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

Isherwood, Kristina Maria

    Related profiles found in government register
  • Isherwood, Kristina Maria
    British director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • Grosvenor House, 7 Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ, United Kingdom

      IIF 1

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 2

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 3

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ

      IIF 8
  • Isherwood, Kristina Maria
    British finance director born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Isherwood, Kristina Maria
    British non-executive director born in April 1968

    Resident in England

    Registered addresses and corresponding companies

    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 22
  • Isherwood, Kristina
    British director born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, Uk

      IIF 23 IIF 24 IIF 25

    • Oakhill House, 130 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9DZ, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 7
  • 1
    BGF GROUP LIMITED - 2018-05-04
    13-15 York Buildings, London, United Kingdom
    Corporate (16 parents, 17 offsprings)
    Officer
    2021-01-19 ~ now
    IIF 22 - director → ME
  • 2
    FIL CAPITAL MANAGEMENT (UK) LIMITED - 2015-06-18
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (5 parents)
    Officer
    2019-03-27 ~ now
    IIF 4 - director → ME
  • 3
    MOONRAY SERVICES (UK) LIMITED - 2015-06-18
    DOSH.COM LIMITED - 2008-11-07
    TRUSHELFCO (NO.2653) LIMITED - 2000-06-19
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2019-03-27 ~ now
    IIF 6 - director → ME
  • 4
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2020-04-27 ~ now
    IIF 5 - director → ME
  • 5
    MEDVIVO CARELINE LIMITED - 2020-12-01
    MEDVIVO CARELINE SERVICES LIMITED - 2019-12-19
    MEDVIVO CARELINE LIMITED - 2019-10-25
    MAGNA CARELINE LIMITED - 2014-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-10-14 ~ dissolved
    IIF 7 - director → ME
  • 6
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 3 - director → ME
  • 7
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2020-02-05 ~ dissolved
    IIF 2 - director → ME
Ceased 20
  • 1
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 10 - director → ME
  • 2
    MEDVIVO DIGITAL LIMITED - 2019-02-13
    10 Upper Berkeley Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-22 ~ 2020-11-19
    IIF 1 - director → ME
  • 3
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2009-04-22 ~ 2019-02-28
    IIF 28 - director → ME
  • 4
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2009-05-19 ~ 2010-06-28
    IIF 26 - director → ME
  • 5
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (6 parents, 6 offsprings)
    Officer
    2009-05-19 ~ 2010-06-28
    IIF 24 - director → ME
  • 6
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2009-05-19 ~ 2019-12-31
    IIF 27 - director → ME
  • 7
    FIDELITY PENSIONS MANAGEMENT - 2008-06-30
    FIDELITY PENSIONS LIMITED - 1987-10-16
    NEWPEERS LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents)
    Officer
    2009-05-19 ~ 2010-06-29
    IIF 25 - director → ME
  • 8
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2016-11-15 ~ 2019-03-01
    IIF 8 - director → ME
    2009-05-19 ~ 2010-07-05
    IIF 23 - director → ME
  • 9
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 14 - director → ME
  • 10
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2003-12-02 ~ 2007-03-31
    IIF 9 - director → ME
  • 11
    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
    2003-12-02 ~ 2007-03-31
    IIF 17 - director → ME
  • 12
    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
    2003-12-02 ~ 2007-03-31
    IIF 11 - director → ME
  • 13
    AXA WEALTH SERVICES LIMITED - 2017-12-08
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 15 - director → ME
  • 14
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 12 - director → ME
  • 15
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 18 - director → ME
  • 16
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 20 - director → ME
  • 17
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 19 - director → ME
  • 18
    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
    2003-11-03 ~ 2007-03-31
    IIF 13 - director → ME
  • 19
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-03-31
    IIF 21 - director → ME
  • 20
    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
    2003-12-02 ~ 2007-03-31
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.