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

Parsons, Andrew Mark

child relation
Offspring entities and appointments
Active 7
  • 1
    THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05
    THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01
    MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18
    Canada Life Place, Potters Bar, Hertfordshire
    Corporate (13 parents, 6 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 84 - director → ME
  • 2
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    Canada Life Place, High Street, Potters Bar, England
    Corporate (17 parents, 4 offsprings)
    Officer
    2024-11-20 ~ now
    IIF 89 - director → ME
  • 3
    One Coleman Street, London
    Corporate (7 parents)
    Officer
    2025-03-01 ~ now
    IIF 88 - director → ME
  • 4
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved corporate (11 parents)
    Officer
    2021-06-01 ~ dissolved
    IIF 85 - director → ME
  • 5
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 86 - director → ME
  • 6
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    2021-06-01 ~ now
    IIF 87 - director → ME
  • 7
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-12 ~ dissolved
    IIF 69 - director → ME
Ceased 128
  • 1
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 18 - director → ME
  • 2
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 80 - director → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-03-25 ~ 2012-03-30
    IIF 33 - director → ME
  • 4
    County Gates, Bournemouth
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 110 - director → ME
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 39 - director → ME
  • 6
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2007-04-17 ~ 2010-09-15
    IIF 3 - director → ME
  • 7
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-01-01 ~ 2010-09-15
    IIF 1 - director → ME
  • 8
    33 Old Broad Street, London
    Corporate (4 parents)
    Officer
    2012-11-12 ~ 2017-05-31
    IIF 70 - director → ME
  • 9
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 74 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 50 - director → ME
  • 11
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 34 - director → ME
  • 12
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 44 - director → ME
  • 13
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 26 - director → ME
  • 14
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 41 - director → ME
  • 15
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-09-18 ~ 2012-03-30
    IIF 13 - director → ME
  • 16
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 78 - director → ME
  • 17
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 31 - director → ME
  • 18
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-01-31 ~ 2012-03-30
    IIF 20 - director → ME
  • 19
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2009-11-05 ~ 2012-03-30
    IIF 35 - director → ME
  • 20
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 82 - director → ME
  • 21
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 30 - director → ME
  • 22
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 45 - director → ME
  • 23
    FRIENDS SWAP (FLS) LIMITED - 2011-11-07
    FRIENDS LIFE SERVICES LIMITED - 2011-03-10
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 22 - director → ME
  • 24
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 77 - director → ME
  • 25
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-29 ~ 2012-03-30
    IIF 19 - director → ME
  • 26
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2011-11-30 ~ 2012-03-30
    IIF 83 - director → ME
    2009-11-05 ~ 2010-09-15
    IIF 138 - director → ME
    2007-05-01 ~ 2008-04-11
    IIF 9 - director → ME
  • 27
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 40 - director → ME
  • 28
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 21 - director → ME
  • 29
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 79 - director → ME
  • 30
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 81 - director → ME
  • 31
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 76 - director → ME
  • 32
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 24 - director → ME
  • 33
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 36 - director → ME
  • 34
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 17 - director → ME
  • 35
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 16 - director → ME
  • 36
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 43 - director → ME
  • 37
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 23 - director → ME
  • 38
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 37 - director → ME
  • 39
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 29 - director → ME
  • 40
    FRIENDS LIFE LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 25 - director → ME
  • 41
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2011-07-12 ~ 2012-03-30
    IIF 42 - director → ME
  • 42
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 15 - director → ME
  • 43
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 108 - director → ME
  • 44
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 61 - director → ME
  • 45
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 66 - director → ME
  • 46
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 52 - director → ME
  • 47
    PLANPREFER LIMITED - 1993-04-20
    Trinity Road, Halifax, West Yorkshire
    Corporate (6 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 48 - director → ME
  • 48
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 68 - director → ME
  • 49
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 64 - director → ME
  • 50
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 47 - director → ME
  • 51
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-10-05 ~ 2014-02-18
    IIF 58 - director → ME
  • 52
    SHINECARD LIMITED - 2001-09-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 118 - director → ME
  • 53
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 128 - director → ME
  • 54
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 113 - director → ME
  • 55
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-12-31
    IIF 100 - director → ME
  • 56
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 94 - director → ME
  • 57
    JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26
    JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 19 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 96 - director → ME
  • 58
    AVALON ACQUISITIONS LIMITED - 2013-08-21
    BASILPARK LIMITED - 2009-06-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 93 - director → ME
  • 59
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    IIF 101 - director → ME
  • 60
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 102 - director → ME
  • 61
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2015-04-02 ~ 2015-06-16
    IIF 60 - director → ME
  • 62
    3067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
    County Gates, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 104 - director → ME
  • 63
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 130 - director → ME
  • 64
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 136 - director → ME
  • 65
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 106 - director → ME
  • 66
    LIVERPOOL VICTORIA FINANCIAL SERVICES LIMITED - 2020-01-02
    Lv=, County Gates, Bournemouth, Dorset
    Dissolved corporate (4 parents)
    Officer
    2018-06-22 ~ 2019-11-30
    IIF 103 - director → ME
  • 67
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 109 - director → ME
  • 68
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 107 - director → ME
  • 69
    County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 105 - director → ME
  • 70
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-10-05 ~ 2014-01-27
    IIF 65 - director → ME
    2013-08-02 ~ 2013-08-02
    IIF 141 - secretary → ME
  • 71
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    IIF 73 - director → ME
  • 72
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 46 - director → ME
  • 73
    LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
    DEBOTECH LIMITED - 1992-07-23
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 63 - director → ME
  • 74
    LLOYDS TSB INSURANCE SERVICES LIMITED - 2013-09-23
    LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
    E.R.C. NOMINEES LIMITED - 1977-12-31
    25 Gresham Street, London
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 55 - director → ME
  • 75
    SLA HOLDINGS LIMITED - 2014-04-10
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 119 - director → ME
  • 76
    LV CAPITAL PLC - 2019-04-03
    County Gates, ., Bournemouth
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 111 - director → ME
  • 77
    Frizzell House, County Gates, Bournemouth
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 129 - director → ME
  • 78
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 135 - director → ME
  • 79
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    CHORBEC LIMITED - 2006-03-22
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 134 - director → ME
  • 80
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 131 - director → ME
  • 81
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 132 - director → ME
  • 82
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2017-12-28
    IIF 127 - director → ME
  • 83
    JOINTALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 114 - director → ME
  • 84
    EARLYALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 116 - director → ME
  • 85
    FIRMADD LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 115 - director → ME
  • 86
    GAINALARM LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 112 - director → ME
  • 87
    IDEALCLEAR LIMITED - 1993-10-27
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 121 - director → ME
  • 88
    PRECIS (1386) LIMITED - 1995-10-26
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 120 - director → ME
  • 89
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 133 - director → ME
  • 90
    OCKHAM DIRECT LIMITED - 1996-07-15
    County Gates, Bournemouth
    Dissolved corporate (5 parents)
    Officer
    2018-01-24 ~ 2019-11-30
    IIF 117 - director → ME
  • 91
    PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 95 - director → ME
  • 92
    PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29
    INHOCO 4104 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 91 - director → ME
  • 93
    PAG ACQUISITIONS LIMITED - 2009-07-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 92 - director → ME
  • 94
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2020-02-13 ~ 2023-12-01
    IIF 98 - director → ME
  • 95
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2020-01-01 ~ 2023-12-01
    IIF 90 - director → ME
  • 96
    PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29
    INHOCO 4105 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2020-02-13 ~ 2023-12-31
    IIF 97 - director → ME
  • 97
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2020-07-17 ~ 2023-12-31
    IIF 99 - director → ME
  • 98
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 59 - director → ME
  • 99
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-11-05 ~ 2010-09-15
    IIF 139 - director → ME
    2007-05-01 ~ 2008-04-11
    IIF 8 - director → ME
  • 100
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2010-02-22 ~ 2010-09-15
    IIF 140 - director → ME
  • 101
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-09-18 ~ 2010-09-15
    IIF 12 - director → ME
    2007-05-01 ~ 2008-04-11
    IIF 7 - director → ME
  • 102
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 57 - director → ME
  • 103
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2012-10-31 ~ 2016-09-01
    IIF 71 - director → ME
  • 104
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 53 - director → ME
  • 105
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 62 - director → ME
  • 106
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-07 ~ 2017-05-31
    IIF 54 - director → ME
  • 107
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-09 ~ 2016-12-09
    IIF 56 - director → ME
  • 108
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 38 - director → ME
  • 109
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 122 - director → ME
  • 110
    ST ANDREW'S GROUP PLC - 2016-09-30
    33 Old Broad Street, London
    Corporate (6 parents)
    Officer
    2012-11-09 ~ 2015-03-17
    IIF 72 - director → ME
  • 111
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 67 - director → ME
  • 112
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 49 - director → ME
  • 113
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 32 - director → ME
  • 114
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-11-07 ~ 2008-12-15
    IIF 10 - director → ME
  • 115
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 28 - director → ME
  • 116
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-11-09 ~ 2016-09-01
    IIF 51 - director → ME
  • 117
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    County Gates, Bournemouth, England, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 125 - director → ME
  • 118
    SPEED 6458 LIMITED - 1997-10-21
    County Gates, Bournemouth, England
    Corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 123 - director → ME
  • 119
    SPEED 6459 LIMITED - 1997-10-13
    County Gates, Bournemouth, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 126 - director → ME
  • 120
    County Gates, Bournemouth, England, England
    Dissolved corporate (5 parents)
    Officer
    2017-06-30 ~ 2019-11-30
    IIF 124 - director → ME
  • 121
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-02 ~ 2009-06-24
    IIF 6 - director → ME
  • 122
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    IIF 2 - director → ME
  • 123
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2007-08-02 ~ 2010-09-15
    IIF 4 - director → ME
  • 124
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2010-02-22 ~ 2012-03-30
    IIF 75 - director → ME
  • 125
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2010-09-15 ~ 2012-03-30
    IIF 27 - director → ME
  • 126
    WAKEHURST WEALTH LIMITED - 2012-10-08
    Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2017-06-30 ~ 2019-06-21
    IIF 137 - director → ME
  • 127
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ 2010-09-15
    IIF 5 - director → ME
  • 128
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    5 Old Broad Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2009-09-18 ~ 2010-09-15
    IIF 14 - director → ME
    2007-05-01 ~ 2008-04-11
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.