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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

Sutcliffe, James Harry

    Related profiles found in government register
  • Sutcliffe, James Harry
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 1

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 2 IIF 3
  • Sutcliffe, James Harry
    British actuary born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sutcliffe, James Harry
    British chief excutive, life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 27
  • Sutcliffe, James Harry
    British chief executive born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 28
  • Sutcliffe, James Harry
    British chief executive life born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 29
  • Sutcliffe, James Harry
    British chief executive officer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 30
  • Sutcliffe, James Harry
    British company director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom

      IIF 31

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 32

    • Matrix House, Basing View, Basingstoke, Hampshire, Rg214dz

      IIF 33

    • Unit 1b, 1-10 Summers Street, London, EC1R 5BD, England

      IIF 34

    • A W House, Stuart Street, Luton, LU1 2SJ, England

      IIF 35

    • 264, Banbury Road, Oxford, OX2 7DY, United Kingdom

      IIF 36

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 37 IIF 38

    • Sans Souci, South View Road, Pinner, Middlesex, HA5 3YD, United Kingdom

      IIF 39
  • Sutcliffe, James Harry
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, HA1 1UD, United Kingdom

      IIF 40

    • Connaught House, 5th Floor, 1-3 Mount Street, London, W1K 3NB, United Kingdom

      IIF 41

    • New Broad Street House, New Broad Street, London, EC2M 1NH, United Kingdom

      IIF 42

    • Unit 1b 1-10, Summers Street, London, EC1R 5BD, England

      IIF 43

    • Sans Souci South View Road, Pinner, Middlesex, HA5 3YD

      IIF 44 IIF 45
  • Sutcliffe, James Harry
    British non-executive director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 46
  • Sutcliffe, James Harry
    born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 47
  • Sutcliffe, Anthony
    British managing director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 48
  • Sutcliffe, Anthony
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 49

    • Second Floor Flat, 50a, Dennington Park Road, London, NW6 1BD, England

      IIF 50
  • James Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 51
  • Mr James Harry Sutcliffe
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, Derbyshire, DE21 7JG, United Kingdom

      IIF 52 IIF 53

    • Sans Souci, Southview Road, Pinner, Middlesex, HA5 3YD

      IIF 54
  • Sutcliffe, Anthony
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 55
  • Mr Anthony Sutcliffe
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill View, Little Windmill Hill, Chipperfield, Herts, WD4 9DG, United Kingdom

      IIF 56
  • Sutcliffe, Anthony Joel
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 57

    • Unit 6, 4 Ravey Street, London, EC2A 4QP, England

      IIF 58
  • Sutcliffe, Anthony Joel
    British risk manager lv born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 64a, Messina Avenue, London, NW6 4LE, United Kingdom

      IIF 59
  • Sutcliffe, Anthony
    born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 60
  • Sutcliffe, Anthony

    Registered addresses and corresponding companies

    • Second Floor Flat, 50a Dennington Park Road, Dennington Park Road, London, NW6 1BD, England

      IIF 61
  • Anthony Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o D S Burge And Co Ltd, The Courtyard, 7 Francis Grove, London, SW19 4DW, United Kingdom

      IIF 62
  • Mr Anthony Joel Sutcliffe
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 20 Coxon Street, Spondon, Derby, DE21 7JG, England

      IIF 63

    • 88b, West End Lane, London, NW6 2LX, United Kingdom

      IIF 64
child relation
Offspring entities and appointments 50
  • 1
    64 MESSINA AVENUE FREEHOLD LIMITED
    08102354
    64a Messina Avenue, London
    Active Corporate (7 parents)
    Officer
    2016-05-16 ~ 2020-01-09
    IIF 59 - Director → ME
    Person with significant control
    2017-06-12 ~ 2020-01-09
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AF DC ADMINISTRATION SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25
    Dissolved on 2015-07-07
    LCP DC LINK LIMITED - 2010-10-07
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED
    - 2000-07-31 01967611
    TRANSCON INVESTMENTS LIMITED
    - 1998-08-10 01967611
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 17 - Director → ME
  • 3
    ARBORETUM PARTNERS LLP
    OC381941
    Upper Tetchwick Farm Bicester Road, Kingswood, Nr Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-01-28 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARBORETUM TRADING LIMITED
    08391147
    20 Coxon Street Spondon, Derby, Derbyshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-02-06 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARBORETUM WINDING BROOK LTD
    10743283
    20 Coxon Street Spondon, Derby, England
    Active Corporate (3 parents)
    Officer
    2017-04-27 ~ now
    IIF 57 - Director → ME
    IIF 1 - Director → ME
    Person with significant control
    2017-04-27 ~ 2017-05-08
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2017-04-27 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-25 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BARCLAYS INVESTMENT SOLUTIONS LIMITED - now
    GERRARD INVESTMENT MANAGEMENT LIMITED - 2017-10-02
    GERRARD LIMITED
    - 2005-06-01 02752982 00296982
    GREIG MIDDLETON & CO. LIMITED - 2000-12-18
    PRECIS (1170) LIMITED - 1993-01-15
    1 Churchill Place, London
    Active Corporate (293 parents, 9 offsprings)
    Officer
    2001-11-19 ~ 2002-08-06
    IIF 30 - Director → ME
  • 7
    BAXTERBRUCE LIMITED
    06965173
    3rd Floor, One, Carey Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 35 - Director → ME
  • 8
    BULLFINCH COMPANY LIMITED(THE)
    00347647
    40 Broadway, London
    Dissolved Corporate (16 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 10 - Director → ME
  • 9
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED
    - 1996-01-15 02999842
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1995-12-29 ~ 1997-09-30
    IIF 5 - Director → ME
  • 10
    CAPITAL & COUNTIES ASSET MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-20
    Due to be dissolved on 2020-05-20
    LIBERTY INTERNATIONAL ASSET MANAGEMENT LIMITED
    - 2010-04-22 01878713
    TAI SECURITIES LIMITED - 1995-12-11
    HACKREMCO (NO.200) LIMITED - 1985-03-21
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 20 - Director → ME
  • 11
    CERTUA GROUP LIMITED
    10410856
    12 - 18 Theobalds Road, London, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2018-02-23 ~ 2021-10-07
    IIF 40 - Director → ME
  • 12
    CONDUIT INSURANCE HOLDINGS LIMITED
    - now 01605098
    HACKREMCO (NO.71) LIMITED - 1982-02-09
    8 Sackville Street, London, England
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 22 - Director → ME
  • 13
    COVER GENIUS LIMITED
    09408621
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-10-15 ~ 2020-05-12
    IIF 58 - Director → ME
    2019-09-30 ~ 2019-10-15
    IIF 55 - Director → ME
    2016-03-17 ~ 2019-09-30
    IIF 50 - Director → ME
    2016-03-16 ~ 2016-03-17
    IIF 49 - Director → ME
    2016-03-16 ~ 2019-09-30
    IIF 61 - Secretary → ME
  • 14
    EDINBURGH PORTFOLIO LIMITED - now
    PORTFOLIO FUND MANAGEMENT LIMITED
    - 2001-09-03 02419491
    PORTFOLIO TRUST MANAGERS LIMITED - 1994-01-24
    TIMBERLAKE TRUST MANAGERS LIMITED - 1992-08-19
    LEGISTSHELFCO NO. 75 LIMITED - 1989-10-18
    Bow Bells House, 1 Bread Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-02-17 ~ 1999-11-08
    IIF 14 - Director → ME
  • 15
    FUNDQUEST UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-07-23
    Dissolved on 2016-11-02
    INVESTMENT MANAGER SELECTION LIMITED - 2008-08-18
    LIBERTY PORTFOLIO MANAGER SELECTION LIMITED
    - 1999-08-19 03104985
    LIBERTY INTERNATIONAL LIFE ASSOCIATION LIMITED - 1998-08-26
    HACKREMCO (NO.1072) LIMITED - 1995-12-04
    150 Aldersgate Street, London
    Dissolved Corporate (40 parents)
    Officer
    1999-02-15 ~ 1999-07-21
    IIF 9 - Director → ME
  • 16
    GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
    FC023272
    Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
    Converted / Closed Corporate (30 parents)
    Officer
    2001-06-19 ~ 2001-07-03
    IIF 27 - Director → ME
  • 17
    GREEN HERTS LTD
    15001584
    Hill View, Little Windmill Hill, Chipperfield, Herts, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-07-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 18
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1994-10-26 ~ 1997-09-30
    IIF 4 - Director → ME
  • 19
    HERMES ASSURED LIMITED - now
    SCHRODER HERMES LIMITED - 2003-01-24
    HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03248669
    HACKREMCO (NO.1169) LIMITED - 1996-10-10
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (45 parents)
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 3 - Director → ME
  • 20
    INSTRATUS LTD.
    08297644
    3rd Floor 1 Carey Lane, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-10 ~ 2016-05-04
    IIF 42 - Director → ME
  • 21
    INTU PROPERTIES PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC
    - 2010-05-07 03685527
    10 Fleet Place, London
    In Administration Corporate (50 parents, 18 offsprings)
    Officer
    1999-03-26 ~ 1999-11-08
    IIF 18 - Director → ME
  • 22
    LIBERTY INTERNATIONAL FINANCIAL SERVICES LIMITED - now
    LIBERTY INTERNATIONAL FINANCIAL SERVICES PLC
    - 2004-12-22 00198004
    CONTINENTAL AND INDUSTRIAL TRUST PLC(THE) - 1995-12-11
    40 Broadway, London
    Dissolved Corporate (29 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 19 - Director → ME
  • 23
    LIBERTY INTERNATIONAL GROUP TREASURY LIMITED
    - now 01951790
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    TAI FINANCE LIMITED - 1996-10-24
    TRANSCAP INVESTMENTS LIMITED - 1986-07-18
    HACKREMCO (NO.232) LIMITED - 1986-02-07
    10 Fleet Place, London
    In Administration Corporate (39 parents)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 21 - Director → ME
  • 24
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26
    LIBERTY INTERNATIONAL HOLDINGS PLC.
    - 2004-05-05 01503621 00475971
    TRANSATLANTIC HOLDINGS PLC - 1996-05-01
    TRANSATLANTIC INSURANCE HOLDINGS PLC - 1987-06-23
    GARSAN LIMITED - 1981-12-31
    10 Fleet Place, London
    In Administration Corporate (55 parents, 14 offsprings)
    Officer
    1998-03-16 ~ 1999-11-08
    IIF 24 - Director → ME
  • 25
    LIBERTY LIFE ASSURANCE LIMITED
    - now 03110027
    HUGODRAX (5) LIMITED - 1996-01-22
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 2 - Director → ME
  • 26
    LIBTAI HOLDINGS (JERSEY) LIMITED
    FC022035
    47 Esplanade, St Helier, Jersey
    Converted / Closed Corporate (12 parents, 2 offsprings)
    Officer
    1999-10-01 ~ 1999-11-08
    IIF 45 - Director → ME
  • 27
    MANY GROUP LTD
    - now 12807934 12735005... (more)
    MANYPETS CARE LTD
    - 2021-02-16 12807934 12735005
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2021-01-29 ~ 2024-06-30
    IIF 43 - Director → ME
  • 28
    MANYPETS LTD - now
    BOUGHT BY MANY LTD
    - 2022-06-28 07886430 12735852
    Unit 1b 1-10 Summers Street, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2020-03-17 ~ 2021-01-29
    IIF 34 - Director → ME
  • 29
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED
    - 2000-07-31 03104978
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    1998-03-27 ~ 1999-11-08
    IIF 13 - Director → ME
  • 30
    OM RESIDUAL UK LIMITED - now
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    Wework Moor Place, 10 York Road, London, United Kingdom, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2000-01-24 ~ 2008-09-09
    IIF 28 - Director → ME
  • 31
    OXFORD EXECUTIVE CONSULTING LIMITED
    - now 01431111
    CABLE AND WIRELESS (COMPUTER SYSTEMS) LIMITED - 1995-05-15
    CABLE AND WIRELESS (PENSION SERVICES) LIMITED - 1994-08-08
    SPACE-TIME SYSTEMS (HOLDINGS) LIMITED - 1994-04-19
    Ck Chartered Accountants, Castle Court 2, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (28 parents)
    Officer
    1997-04-03 ~ 1997-09-30
    IIF 26 - Director → ME
  • 32
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2017-07-15 ~ 2023-09-30
    IIF 46 - Director → ME
    2010-05-20 ~ 2011-12-31
    IIF 33 - Director → ME
  • 33
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    1993-03-26 ~ 1995-08-31
    IIF 25 - Director → ME
  • 34
    PRUDENTIAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    1994-03-09 ~ 1997-09-30
    IIF 7 - Director → ME
  • 35
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED
    - 2001-08-23 04163431
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-06-07 ~ 2003-01-14
    IIF 29 - Director → ME
  • 36
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC
    - 2007-08-31 03456361
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2001-09-05 ~ 2003-07-31
    IIF 44 - Director → ME
  • 37
    RUNIC NOMINEES LIMITED
    00458899
    40 Broadway, London
    Dissolved Corporate (17 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 11 - Director → ME
  • 38
    SANDAL INVESTMENTS LIMITED
    - now 02000182
    BRENDACREST LIMITED - 1986-05-23
    40 Broadway, London
    Dissolved Corporate (15 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 12 - Director → ME
  • 39
    SFA (OXFORD) LIMITED
    05595677
    264 Banbury Road, Oxford, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-03-12 ~ 2025-06-30
    IIF 36 - Director → ME
  • 40
    SIBANYE UK LIMITED - now
    LONMIN LIMITED - 2021-03-25
    LONMIN PUBLIC LIMITED COMPANY
    - 2019-08-27 00103002
    LONRHO PUBLIC LIMITED COMPANY - 1999-03-18
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (63 parents, 11 offsprings)
    Officer
    2007-08-10 ~ 2017-07-31
    IIF 41 - Director → ME
  • 41
    SLFC ASSURANCE (UK) LIMITED
    - now 00830572 00891743
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-02
    Dissolved on 2018-03-07
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (41 parents)
    Officer
    2010-05-20 ~ 2011-12-31
    IIF 31 - Director → ME
  • 42
    TAI INVESTMENTS LIMITED
    - now 02272431
    HACKREMCO (NO. 412) LIMITED - 1988-07-27
    8 Sackville Street, London, England
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1999-07-30 ~ 1999-11-08
    IIF 8 - Director → ME
  • 43
    TAI NOMINEES LIMITED
    - now 02997658
    HACKREMCO (NO.991) LIMITED - 1995-01-06
    40 Broadway, London
    Dissolved Corporate (14 parents)
    Officer
    1999-09-21 ~ 1999-11-08
    IIF 16 - Director → ME
  • 44
    THE FINANCIAL REPORTING COUNCIL LIMITED
    02486368
    13th Floor 1 Harbour Exchange Square, London, England
    Active Corporate (83 parents, 2 offsprings)
    Officer
    2009-06-15 ~ 2015-01-16
    IIF 37 - Director → ME
  • 45
    THE MICHAEL SOBELL HOSPICE CHARITY - now
    FRIENDS OF MICHAEL SOBELL HOUSE
    - 2019-01-02 03677413
    Michael Sobell Hospice Mount Vernon Hospital, Rickmansworth Road, Northwood, Middlesex
    Active Corporate (56 parents)
    Officer
    2009-10-28 ~ 2018-10-25
    IIF 39 - Director → ME
  • 46
    THE NELSON MANDELA LEGACY TRUST (UK)
    - now 05293422
    THE NELSON MANDELA LEGACY TRUST - 2004-12-23
    Gable House, 239 Regents Park Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-03-31 ~ 2008-04-29
    IIF 38 - Director → ME
  • 47
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1993-01-11 ~ 1997-09-30
    IIF 23 - Director → ME
  • 48
    TRANSATLANTIC HOLDINGS LIMITED
    - now 00475971 01503621
    LIBERTY INTERNATIONAL HOLDINGS LIMITED - 1996-05-01
    QUARTUS COMPANY LIMITED - 1996-02-28
    40 Broadway, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 6 - Director → ME
  • 49
    TRANSOL INVESTMENTS LIMITED
    - now 01878708 01951790
    HACKREMCO (NO.195) LIMITED - 1986-02-07
    8 Sackville Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    1998-04-20 ~ 1999-11-08
    IIF 15 - Director → ME
  • 50
    WINDMILL HILL VENTURES LLP
    OC453067
    C/o D S Burge And Co Ltd The Courtyard, 7 Francis Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2024-07-17 ~ now
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE

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