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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

Sweetland, Brian William

    Related profiles found in government register
  • Sweetland, Brian William

    Registered addresses and corresponding companies

    • Wharf Farm, Newbridge Road, Billingshurst, West Sussex, RH14 0JG

      IIF 1

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 2 IIF 3

    • Wynstone, Comptions Borwn Lane, Horsham, West Sussex, BT13 6BX

      IIF 4

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 5 IIF 6 IIF 7
  • Sweetland, Brian William
    British

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British company director

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 27
  • Sweetland, Brian William
    British company secretary/director

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 28

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 29 IIF 30
  • Sweetland, Brian William
    British dir and company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 31
  • Sweetland, Brian William
    British director & company secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 32
  • Sweetland, Brian William
    British director & secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 33 IIF 34
  • Sweetland, Brian William
    British director and company secretary

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and secretary

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 39
  • Sweetland, Brian William
    British general manager & solicitor

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 40
  • Sweetland, Brian William
    British lawyer

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 41
  • Sweetland, Brian William
    British born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 42 IIF 43
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 44
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 45 IIF 46
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 47
  • Sweetland, Brian William
    British general manager & solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 48
  • Sweetland, Brian William
    British general manager and solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 49
  • Sweetland, Brian William
    British general manager/solicitor born in April 1945

    Registered addresses and corresponding companies

    • Fairfield House Faygate Lane, Faygate, Horsham, West Sussex, RH12 4SN

      IIF 50
  • Sweetland, Brian William
    British born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 51
  • Sweetland, Brian William
    British company director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 52
  • Sweetland, Brian William
    British company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 53
  • Sweetland, Brian William
    British company secretary/director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British dir and company sec born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 57
  • Sweetland, Brian William
    British dir and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 58 IIF 59
  • Sweetland, Brian William
    British director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 60
  • Sweetland, Brian William
    British director & company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and company director born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 65
  • Sweetland, Brian William
    British director and company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies
  • Sweetland, Brian William
    British director and cs born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 95
  • Sweetland, Brian William
    British director and secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 96 IIF 97
  • Sweetland, Brian William
    British director/company secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 98
  • Sweetland, Brian William
    British director/secretary born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 99
  • Sweetland, Brian William
    British general manager insurance born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 100
  • Sweetland, Brian William
    British none born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Convention House, St Marys Street, Leeds, LS9 7DP

      IIF 101
  • Sweetland, Brian William
    British solicitor born in April 1945

    Resident in Uk

    Registered addresses and corresponding companies

    • Wynstone, Comptons Brow Lane, Horsham, West Sussex, RH13 6BX

      IIF 102 IIF 103
  • Sweetland, Brian William
    British company director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, United Kingdom

      IIF 104
  • Sweetland, Brian William
    British director born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Wigmore Street, London, W1U 1PB, England

      IIF 105
  • Sweetland, Brian William
    British uk born in April 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wharf Farm, Wisborough Green, Billingshurst, West Sussex, RH14 0JG

      IIF 106
child relation
Offspring entities and appointments 69
  • 1
    ACCEDE LIMITED
    05075831
    F&c Reit Property Asset Management Plc, 5 Wigmore Street, London
    Dissolved Corporate (11 parents)
    Officer
    2011-09-12 ~ dissolved
    IIF 104 - Director → ME
  • 2
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED
    - 1999-06-04 00983330
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 55 - Director → ME
    1998-09-21 ~ 2004-12-31
    IIF 29 - Secretary → ME
  • 3
    BENCHMARK GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-14
    Dissolved on 2020-12-30
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC
    - 2004-07-02 00961142
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1996-10-30 ~ 2004-07-01
    IIF 60 - Director → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1996-01-01 ~ 2005-05-26
    IIF 94 - Director → ME
    (before 1992-05-22) ~ 2004-12-31
    IIF 21 - Secretary → ME
  • 5
    CANCER RESEARCH UK
    04325234 NF003662
    2 Redman Place, London
    Active Corporate (80 parents, 5 offsprings)
    Officer
    2005-02-01 ~ 2006-04-30
    IIF 41 - Secretary → ME
  • 6
    CANCER RESEARCH UK
    NF003662 04325234
    Arnott House, 12/16 Bridge Street, Belfast
    Converted / Closed Corporate (32 parents)
    Officer
    2005-02-01 ~ now
    IIF 4 - Secretary → ME
  • 7
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC
    - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC
    - 2002-09-27 SC073508
    IVORY & SIME PUBLIC LIMITED COMPANY
    - 1998-02-17 SC073508
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 125 offsprings)
    Officer
    1998-02-17 ~ 2005-01-24
    IIF 52 - Director → ME
  • 8
    COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED - now
    BMO ASSET MANAGERS LIMITED - 2022-07-01
    F&C ASSET MANAGERS LIMITED - 2018-10-31
    ISIS ASSET MANAGERS LIMITED - 2004-10-18
    FP ASSET MANAGERS LIMITED
    - 2002-09-30 02550699
    FRIENDS PROVIDENT ASSET MANAGEMENT LIMITED
    - 1994-11-29 02550699
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents)
    Officer
    1993-10-01 ~ 1994-12-31
    IIF 42 - Director → ME
    (before 1992-05-22) ~ 1998-02-17
    IIF 10 - Secretary → ME
  • 9
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - now
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED
    - 2004-03-22 SC151198
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (50 parents, 67 offsprings)
    Officer
    1998-08-27 ~ 2001-03-02
    IIF 63 - Director → ME
  • 10
    COLUMBIA THREADNEEDLE REP AM LIMITED - now
    COLUMBIA THREADNEEDLE REP AM PLC - 2025-02-19
    BMO REP ASSET MANAGEMENT PLC - 2022-07-04
    F&C REIT PROPERTY ASSET MANAGEMENT PLC - 2015-09-28
    F&C PROPERTY ASSET MANAGEMENT PLC - 2008-09-05
    F&C PROPERTY SERVICES LIMITED - 2005-07-27
    FRIENDS IVORY & SIME PORTFOLIO MANAGEMENT LIMITED - 2004-10-27
    LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED
    - 2000-03-16 01133893
    GENCASTLE LIMITED - 1987-11-03
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    1998-09-18 ~ 1999-02-12
    IIF 44 - Director → ME
    1998-09-18 ~ 1999-02-12
    IIF 28 - Secretary → ME
  • 11
    COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED - now
    BMO UNIT TRUST MANAGERS LIMITED - 2022-07-01
    FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED
    - 2018-10-31 00970641
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    1997-06-01 ~ 2001-03-02
    IIF 69 - Director → ME
    1993-10-01 ~ 1994-12-31
    IIF 49 - Director → ME
    (before 1991-05-22) ~ 2001-03-02
    IIF 15 - Secretary → ME
  • 12
    COUNTRYWIDE ESTATE AGENTS (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCIES LIMITED
    - 2002-09-10 02276358
    LONDON AND MANCHESTER (AGENCY SERVICES) LIMITED
    - 1998-11-02 02276358
    MADECLEVER LIMITED - 1989-01-03
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 64 - Director → ME
  • 13
    COUNTRYWIDE FINANCIAL SERVICES (SOUTH) LIMITED - now
    FRIENDS PROVIDENT ESTATE AGENCY FINANCIAL SERVICES LIMITED
    - 2002-09-10 02445496
    LONDON AND MANCHESTER (AGENCY FINANCIAL SERVICES) LIMITED
    - 1998-11-02 02445496
    LOAMPLACE LIMITED - 1989-12-12
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    1998-09-24 ~ 2002-08-21
    IIF 51 - Director → ME
  • 14
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 86 - Director → ME
  • 15
    COUNTY SQUARE (CHELMSFORD) MANAGEMENT COMPANY LIMITED
    - now 02536487
    INTERCEDE 873 LIMITED - 1991-05-09
    10 Ambassador Place Stockport Road, Altrincham, Cheshire, England
    Active Corporate (43 parents)
    Officer
    1994-08-19 ~ 1997-08-13
    IIF 46 - Director → ME
    1998-04-21 ~ 2003-10-30
    IIF 72 - Director → ME
  • 16
    CRAWLEY HOLDINGS LIMITED
    - now 08905109
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-11
    Dissolved on 2022-05-24
    ABSTRACT (CRAWLEY) LIMITED
    - 2015-08-08 08905109
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2015-07-31 ~ 2016-06-02
    IIF 105 - Director → ME
  • 17
    EAGLE STAR DIRECT (CAMBERLEY) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
    - 1997-08-11 02132116
    TOP-UK GROUP PLC
    - 1993-02-17 02132116
    TOP-UK GROUP PLC
    - 1993-01-13 02132116
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1992-12-15 ~ 1997-08-08
    IIF 8 - Secretary → ME
  • 18
    EDINBURGH PARK (MANAGEMENT) LIMITED
    SC137394 SC233224
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (46 parents)
    Officer
    1998-09-01 ~ 2005-05-26
    IIF 102 - Director → ME
  • 19
    F&C GROUP ESOP TRUSTEE LIMITED - now
    ISIS GROUP ESOP TRUSTEE LIMITED - 2004-10-15
    I&S GROUP ESOP TRUSTEE LIMITED
    - 2002-09-30 SC161077
    6th Floor, Quartermile 4 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (23 parents)
    Officer
    1999-05-25 ~ 2001-01-26
    IIF 83 - Director → ME
  • 20
    F&C MANAGED PENSION FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-29
    Dissolved on 2017-11-22
    ISIS MANAGED PENSION FUNDS LIMITED - 2004-10-27
    FRIENDS IVORY & SIME MANAGED PENSION FUNDS LIMITED
    - 2002-09-30 01020044
    LONDON AND MANCHESTER (MANAGED FUNDS) LIMITED
    - 2000-01-25 01020044
    WILVERLEY INDUSTRIAL ESTATES LIMITED - 1982-08-12
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (33 parents)
    Officer
    1998-09-26 ~ 2001-03-02
    IIF 61 - Director → ME
    1998-09-26 ~ 2001-03-02
    IIF 32 - Secretary → ME
  • 21
    F&C PROPERTY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-09-29
    F&C PROPERTY ASSET MANAGEMENT PLC - 2005-07-27
    F&C PROPERTY SERVICES PLC - 2004-10-27
    ISIS PROPERTY ASSET MANAGEMENT PLC - 2004-10-18
    FRIENDS IVORY & SIME PROPERTY ASSET MANAGEMENT PLC - 2002-09-30
    FP PROPERTY SERVICES LIMITED
    - 1999-05-07 02987287
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1994-11-21 ~ 1998-02-17
    IIF 47 - Director → ME
    1994-11-07 ~ 1998-02-17
    IIF 9 - Secretary → ME
  • 22
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    NM (PORTFOLIO) NOMINEES LIMITED
    - 1994-10-01 01777115
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 89 - Director → ME
  • 23
    FP ASSET MANAGEMENT HOLDINGS LIMITED
    - now 02999393
    FRIENDS PROVIDENT ASSET MANAGEMENT GROUP LIMITED
    - 1995-01-04 02999393
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    1994-12-08 ~ 1998-02-17
    IIF 2 - Secretary → ME
  • 24
    FP FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1996-09-19 ~ 2005-05-26
    IIF 85 - Director → ME
    1996-09-19 ~ 2004-12-31
    IIF 37 - Secretary → ME
  • 25
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    NM FINANCIAL MANAGEMENT LIMITED
    - 1994-10-01 01552623
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (25 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 74 - Director → ME
    1993-12-17 ~ 2004-12-31
    IIF 25 - Secretary → ME
  • 26
    FP FUND MANAGERS LIMITED
    - now 02996209
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-07-27
    Dissolved on 2018-10-02
    FP INVESTMENT FUNDS LIMITED
    - 1994-12-15 02996209
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1994-11-29 ~ 1998-02-17
    IIF 11 - Secretary → ME
  • 27
    FP GROUP LIMITED
    - now 02054153
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    FP UK HOLDINGS LIMITED
    - 2000-05-18 02054153
    NM UK LIMITED
    - 1994-10-01 02054153
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    1993-12-05 ~ 2005-05-26
    IIF 62 - Director → ME
    1993-12-05 ~ 2004-12-31
    IIF 14 - Secretary → ME
  • 28
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1992-01-28 ~ 2005-05-26
    IIF 57 - Director → ME
  • 29
    FRIENDS LIFE AND PENSIONS LIMITED - now
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 NF003652... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED
    - 2001-07-09 00475201
    LONDON AND MANCHESTER (PENSIONS) LIMITED
    - 1998-12-31 00475201 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    1998-09-25 ~ 2001-10-01
    IIF 59 - Director → ME
    1998-09-25 ~ 2004-12-31
    IIF 31 - Secretary → ME
  • 30
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2001-06-05 ~ 2005-05-26
    IIF 80 - Director → ME
    2001-04-26 ~ 2004-12-31
    IIF 18 - Secretary → ME
  • 31
    FRIENDS LIFE FPLMA LIMITED - now
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED
    - 1998-11-26 00004599
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    1998-09-22 ~ 2005-05-26
    IIF 56 - Director → ME
    1998-09-22 ~ 2004-12-31
    IIF 30 - Secretary → ME
  • 32
    FRIENDS LIFE LIMITED - now
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED
    - 2001-03-26 04096141 04085666... (more)
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2001-03-26 ~ 2001-10-01
    IIF 88 - Director → ME
    2001-03-26 ~ 2004-12-31
    IIF 19 - Secretary → ME
  • 33
    FRIENDS LIFE MARKETING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-06-20
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2004-03-01 ~ 2004-12-31
    IIF 20 - Secretary → ME
  • 34
    FRIENDS LIFE THE BLUE LINE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 68 - Director → ME
    1996-01-15 ~ 2004-12-31
    IIF 17 - Secretary → ME
  • 35
    FRIENDS MILESTONES LIMITED
    04182776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2005-05-26
    IIF 97 - Director → ME
    2001-03-20 ~ 2004-12-31
    IIF 39 - Secretary → ME
  • 36
    FRIENDS PROVIDENT CHARITABLE FOUNDATION
    04228843
    Priory Street Centre, 15 Priory Street, York, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2001-06-05 ~ 2010-05-11
    IIF 53 - Director → ME
    2001-06-05 ~ 2004-10-01
    IIF 34 - Secretary → ME
  • 37
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 66 - Director → ME
    1993-12-21 ~ 1993-12-31
    IIF 48 - Director → ME
    1993-12-21 ~ 2004-12-31
    IIF 40 - Secretary → ME
  • 38
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED
    - 2004-03-09 04078710
    ACQUISITIONS LOMOND PLC
    - 2001-01-25 04078710
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2001-01-11 ~ 2005-05-26
    IIF 90 - Director → ME
    2001-01-11 ~ 2004-12-31
    IIF 24 - Secretary → ME
  • 39
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    NF003652 04096141... (more)
    16 Donegall Square South, Belfast
    Converted / Closed Corporate (8 parents)
    Officer
    2002-05-20 ~ now
    IIF 5 - Secretary → ME
  • 40
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED
    - 2003-12-31 00782698
    NM LIFE ASSURANCE LIMITED
    - 1994-10-01 00782698
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    1995-08-14 ~ 2001-10-01
    IIF 79 - Director → ME
    1993-12-17 ~ 2004-12-31
    IIF 23 - Secretary → ME
  • 41
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2000-11-02 ~ 2004-09-30
    IIF 67 - Director → ME
  • 42
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2000-02-02 ~ 2005-05-26
    IIF 96 - Director → ME
  • 43
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED
    - 1999-06-04 02821777 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    1998-10-01 ~ 2005-05-26
    IIF 98 - Director → ME
  • 44
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-02
    Dissolved on 2013-03-07
    8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2004-06-29 ~ 2004-12-31
    IIF 12 - Secretary → ME
  • 45
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    LONDON AND MANCHESTER (TRUSTEES) LIMITED
    - 2000-04-10 01086662
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-10-16 ~ 2005-05-26
    IIF 99 - Director → ME
  • 46
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Aviva, Wellington Row, York
    Active Corporate (47 parents)
    Officer
    1995-01-01 ~ 2005-05-26
    IIF 103 - Director → ME
    1993-06-05 ~ 2004-12-31
    IIF 33 - Secretary → ME
  • 47
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED
    - 1977-12-31 00172756
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    1993-10-01 ~ 1994-12-31
    IIF 50 - Director → ME
    1997-06-01 ~ 2005-05-26
    IIF 77 - Director → ME
    ~ 2004-12-31
    IIF 7 - Secretary → ME
  • 48
    FRIENDS'PROVIDENT LIFE OFFICE
    NF000225 ZC000115
    George Wesley Coulter, 58 Howard Street, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    1935-08-31 ~ now
    IIF 43 - Director → ME
  • 49
    GROWTH FUND LIMITED(THE)
    - now 01649797
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 93 - Director → ME
    1996-02-12 ~ 2004-12-31
    IIF 22 - Secretary → ME
  • 50
    JETSOLID LIMITED
    02213515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 84 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 38 - Secretary → ME
  • 51
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-05-22) ~ 2005-05-26
    IIF 76 - Director → ME
  • 52
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    1998-09-21 ~ 2005-05-26
    IIF 54 - Director → ME
  • 53
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 01721886... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1998-09-25 ~ 2005-05-26
    IIF 58 - Director → ME
  • 54
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    1998-09-16 ~ 2005-05-26
    IIF 81 - Director → ME
    1998-09-16 ~ 2004-12-31
    IIF 27 - Secretary → ME
  • 55
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 70 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 26 - Secretary → ME
  • 56
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    (before 1992-05-22) ~ 2005-05-26
    IIF 91 - Director → ME
  • 57
    MADIA INVESTMENTS LIMITED
    00708563
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (28 parents)
    Officer
    ~ 1998-10-02
    IIF 45 - Director → ME
    ~ 1998-10-02
    IIF 3 - Secretary → ME
  • 58
    PORTSOKEN TRUSTEES (NO.2) LIMITED - now
    FP PENSION TRUSTEES LIMITED
    - 2006-05-22 01531788
    NM PENSION TRUSTEES LIMITED
    - 1994-10-01 01531788
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (39 parents)
    Officer
    1993-12-17 ~ 2005-05-26
    IIF 92 - Director → ME
  • 59
    PORTSOKEN TRUSTEES LIMITED - now
    FRIENDS' PROVIDENT SERVICES LIMITED
    - 2006-05-22 01962495
    UK PROVIDENT PENSION TRUSTEES LIMITED
    - 1987-04-22 01962495
    C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United Kingdom
    Active Corporate (32 parents)
    Officer
    ~ 2005-05-26
    IIF 78 - Director → ME
    ~ 2004-12-31
    IIF 6 - Secretary → ME
  • 60
    PRECIS (1994) LIMITED
    04169964 04169896... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-10
    Dissolved on 2016-12-29
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2001-03-23 ~ 2005-05-26
    IIF 75 - Director → ME
    2001-03-23 ~ 2004-12-31
    IIF 16 - Secretary → ME
  • 61
    REGIONAL PROPERTIES LIMITED
    00294448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-05
    30 Finsbury Square, London
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-22) ~ 2005-05-26
    IIF 65 - Director → ME
  • 62
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-10-04
    Dissolved on 2017-08-04
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-05-22) ~ 2005-05-26
    IIF 87 - Director → ME
  • 63
    ROOKWOOD PARK OWNERS ASSOCIATION LIMITED
    - now 02974919
    ROOKWOOD (HORSHAM) PROPERTY MANAGEMENT COMPANY LIMITED - 2005-01-31
    95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (35 parents)
    Officer
    2014-08-26 ~ 2014-11-30
    IIF 106 - Director → ME
    2014-08-26 ~ 2014-12-02
    IIF 1 - Secretary → ME
  • 64
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    1994-12-16 ~ 2005-05-26
    IIF 73 - Director → ME
    1994-12-16 ~ 2004-12-31
    IIF 35 - Secretary → ME
  • 65
    STOCKLEY PARK EAST LIMITED
    03326020 04196676
    4 The Square, Stockley Park, Uxbridge, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    1997-06-02 ~ 2005-05-26
    IIF 100 - Director → ME
  • 66
    THAMES VALLEY PARK MANAGEMENT LIMITED
    - now 03271388
    INTERCEDE 1207 LIMITED - 1996-12-24
    4th Floor, Aquis House, Blagrave Street, Reading, England
    Active Corporate (34 parents)
    Officer
    2001-11-09 ~ 2005-05-26
    IIF 95 - Director → ME
  • 67
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    1993-10-01 ~ 2005-05-26
    IIF 82 - Director → ME
    (before 1992-05-22) ~ 2004-12-31
    IIF 36 - Secretary → ME
  • 68
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-11-08
    Commencement of winding up on 2017-01-16
    Conclusion of winding up on 2018-04-11
    Dissolved on 2018-08-01
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1997-06-01 ~ 2005-05-26
    IIF 71 - Director → ME
    (before 1991-05-22) ~ 2004-12-31
    IIF 13 - Secretary → ME
  • 69
    WORLD CLASS INVESTORS LIMITED
    06881162
    Convention House, St Marys Street, Leeds, W Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2010-02-03 ~ 2011-12-07
    IIF 101 - Director → ME

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