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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

Evans, Paul James

    Related profiles found in government register
  • Evans, Paul James
    British director of finance born in March 1965

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group finance director born in March 1965

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group, finance director born in March 1965

    Registered addresses and corresponding companies

    • icon of address 19, Yew Tree Road, Tunbridge Wells, Kent, TN4 0BD

      IIF 26
  • Evans, Paul James
    British ceo axa life born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Old Broad Street, London, EC2N 1AD

      IIF 27
  • Evans, Paul James
    British ceo axalier born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Brooklands, 73 Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG

      IIF 28
  • Evans, Paul James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Paul James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group ceo of axa global life & savings born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Anenue De Messine, Paris, Paris 75008, France

      IIF 60
  • Evans, Paul James
    British member of board born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Old Broad Street, London, EC2N 1AD, England

      IIF 61
  • Evans, Paul James
    British non-executive director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Fenchurch Avenue, London, EC3M 5AG, England

      IIF 62
  • Evans, Paul James
    British non-executive director of swis born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Rue Edward Steichen, Luxembourg 2540, Luxembourg

      IIF 63
  • Evans, Paul James
    British none born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Evans, Paul James
    British group chief executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73, Hatherley Road, Cheltenham, Gloucestershire, GL51 6EG, England

      IIF 76
child relation
Offspring entities and appointments
Active 9
  • 1
    BEALAW (707) LIMITED - 2004-07-28
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 58 - Director → ME
  • 2
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (10 parents, 6 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 59 - Director → ME
  • 3
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ now
    IIF 46 - Director → ME
  • 4
    OFFICECARD LIMITED - 2000-10-13
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 48 - Director → ME
  • 5
    SELECTCHIP LIMITED - 2000-04-19
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2019-07-01 ~ now
    IIF 47 - Director → ME
  • 6
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 53 - Director → ME
  • 7
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 54 - Director → ME
  • 8
    M&G PLC
    - now
    M&G PRUDENTIAL LIMITED - 2019-07-24
    M&G PRUDENTIAL PLC - 2019-09-16
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    icon of address 10 Fenchurch Avenue, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 62 - Director → ME
  • 9
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ dissolved
    IIF 36 - Director → ME
Ceased 57
  • 1
    icon of address 57 Ladymead, Guildford, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2025-03-20
    IIF 57 - Director → ME
  • 2
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 33 - Director → ME
  • 3
    icon of address 61 Rue Mstislav Rostropovitch, Paris Cedex 17, 75832, France
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ 2016-06-30
    IIF 61 - Director → ME
  • 4
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-31 ~ 2003-08-12
    IIF 13 - Director → ME
  • 5
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-12
    IIF 23 - Director → ME
  • 6
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-30
    IIF 64 - Director → ME
    icon of calendar 2001-11-19 ~ 2003-06-30
    IIF 18 - Director → ME
  • 7
    GUARDIAN INSURANCE LIMITED - 2002-03-05
    GRE (UK) LIMITED - 1998-09-08
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    icon of address John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    IIF 26 - Director → ME
  • 8
    icon of address 9 Avenue De Messine, Paris, Paris 75008, France
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2016-10-13
    IIF 60 - Director → ME
  • 9
    STOREMOUNT LIMITED - 1986-05-02
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA SHARED SERVICES LIMITED - 2002-03-15
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-03 ~ 2003-09-04
    IIF 9 - Director → ME
    icon of calendar 2010-10-01 ~ 2013-07-12
    IIF 68 - Director → ME
  • 10
    AXA INSURANCE LIMITED - 2018-02-16
    icon of address Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (10 parents)
    Officer
    icon of calendar 2010-10-29 ~ 2016-06-24
    IIF 76 - Director → ME
  • 11
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    IIF 24 - Director → ME
    icon of calendar 2010-10-01 ~ 2013-09-30
    IIF 72 - Director → ME
  • 12
    PROVINCIAL INSURANCE PLC - 1996-01-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    AXA INSURANCE PLC - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    IIF 7 - Director → ME
    icon of calendar 2010-10-01 ~ 2016-06-24
    IIF 73 - Director → ME
  • 13
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-09-30
    IIF 66 - Director → ME
  • 14
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2003-06-30
    IIF 20 - Director → ME
    icon of calendar 2010-10-01 ~ 2016-06-24
    IIF 69 - Director → ME
  • 15
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-10-01 ~ 2016-06-24
    IIF 74 - Director → ME
    icon of calendar 2001-11-19 ~ 2003-08-12
    IIF 10 - Director → ME
  • 16
    icon of address 9-15 Bedford Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ 2003-08-12
    IIF 5 - Director → ME
  • 17
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    AXA UK PENSION TRUSTEES - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2000-07-26 ~ 2000-12-04
    IIF 1 - Director → ME
    icon of calendar 2001-11-21 ~ 2003-06-11
    IIF 8 - Director → ME
  • 18
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    ROCKLEIGH LIMITED - 1994-11-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2017-11-21
    IIF 27 - Director → ME
  • 19
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2011-12-20 ~ 2015-01-30
    IIF 67 - Director → ME
  • 20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2003-08-12
    IIF 6 - Director → ME
  • 21
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-12
    IIF 2 - Director → ME
  • 22
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-07-22
    IIF 17 - Director → ME
  • 23
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    BELLWAY SECURITIES LIMITED - 1979-12-31
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-09-23 ~ 2016-10-31
    IIF 71 - Director → ME
    icon of calendar 2003-07-18 ~ 2010-11-15
    IIF 35 - Director → ME
  • 24
    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
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-12-12 ~ 2010-09-15
    IIF 45 - Director → ME
  • 25
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2010-09-15
    IIF 41 - Director → ME
  • 26
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 30 - Director → ME
  • 27
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 34 - Director → ME
  • 28
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2011-11-30
    IIF 50 - Director → ME
  • 29
    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
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 42 - Director → ME
  • 30
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 40 - Director → ME
  • 31
    COUNTRY ESTATES LIMITED - 1978-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-12
    IIF 11 - Director → ME
  • 32
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    icon of address 5 Old Broad Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-12
    IIF 16 - Director → ME
  • 33
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2003-08-12
    IIF 12 - Director → ME
  • 34
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-12
    IIF 15 - Director → ME
  • 35
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2003-08-12
    IIF 25 - Director → ME
  • 36
    icon of address 19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-31 ~ 2001-12-03
    IIF 3 - Director → ME
  • 37
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2010-01-08 ~ 2017-11-21
    IIF 75 - Director → ME
  • 38
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2007-12-20 ~ 2017-11-21
    IIF 55 - Director → ME
  • 39
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2021-05-14 ~ 2025-03-20
    IIF 52 - Director → ME
  • 40
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-12
    IIF 19 - Director → ME
  • 41
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    IIF 37 - Director → ME
  • 42
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NBP (MIDWEST) LIMITED - 1985-12-17
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-29 ~ 2016-11-01
    IIF 51 - Director → ME
  • 43
    MINMAR (341) LIMITED - 1996-09-10
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2016-11-01
    IIF 38 - Director → ME
  • 44
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2010-04-14
    IIF 32 - Director → ME
    icon of calendar 2014-09-23 ~ 2016-11-01
    IIF 70 - Director → ME
  • 45
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2000-07-31 ~ 2000-12-21
    IIF 4 - Director → ME
  • 46
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2003-08-12
    IIF 14 - Director → ME
  • 47
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2003-08-12
    IIF 22 - Director → ME
  • 48
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-19 ~ 2003-08-12
    IIF 21 - Director → ME
  • 49
    icon of address 2 Rue Edward Steichen, Luxembourg, L2540, Luxembourg
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-09-01 ~ 2023-04-05
    IIF 56 - Director → ME
  • 50
    icon of address 2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-08-18 ~ 2023-04-05
    IIF 63 - Director → ME
  • 51
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    BLUEFIN ADVISORY SERVICES LIMITED - 2017-01-12
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2009-04-16
    IIF 39 - Director → ME
    icon of calendar 2011-12-20 ~ 2013-12-03
    IIF 65 - Director → ME
  • 52
    BLUEFIN GROUP LIMITED - 2017-01-12
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-09-15 ~ 2015-01-30
    IIF 29 - Director → ME
  • 53
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2010-09-15
    IIF 43 - Director → ME
  • 54
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2010-09-15
    IIF 44 - Director → ME
  • 55
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2013-09-30
    IIF 49 - Director → ME
  • 56
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2013-09-30
    IIF 31 - Director → ME
  • 57
    Company number 03672411
    Non-active corporate
    Officer
    icon of calendar 2001-11-19 ~ 2004-11-03
    IIF 28 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.