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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

Grace, Adrian Thomas

    Related profiles found in government register
  • Grace, Adrian Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 1

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 2

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 3
  • Grace, Adrian Thomas
    British business manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Canada Square, London, E14 5GL

      IIF 42

    • Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 43
  • Grace, Adrian Thomas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 44
  • Grace, Adrian Thomas
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 45 IIF 46

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 47
  • Grace, Adrian Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 48 IIF 49

    • 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 50
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 51

    • 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 52
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Melville Street, Edinburgh, EH3 7NS

      IIF 53
  • Grace, Adrian Thomas
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 54

    • Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 55
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 56 IIF 57
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British born in May 1963

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2020-11-26 ~ now
    IIF 2 - Director → ME
  • 2
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 26 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 42 - Director → ME
  • 4
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 27 - Director → ME
  • 5
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 6
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 7
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 8
    Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 12 - Director → ME
  • 9
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 25 - Director → ME
Ceased 77
  • 1
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2011-01-24 ~ 2011-05-02
    IIF 8 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-29 ~ 2020-01-09
    IIF 30 - Director → ME
  • 3
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 47 - Director → ME
  • 4
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 45 - Director → ME
  • 5
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-03 ~ 2020-01-09
    IIF 46 - Director → ME
  • 6
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2011-03-01 ~ 2020-01-09
    IIF 54 - Director → ME
  • 7
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-03-06 ~ 2020-01-09
    IIF 59 - Director → ME
  • 8
    AUKDH (NO 1) LIMITED - 2011-09-22
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 31 - Director → ME
  • 9
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-07-10 ~ 2020-01-09
    IIF 43 - Director → ME
  • 10
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-10 ~ 2020-01-09
    IIF 61 - Director → ME
  • 11
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2011-08-23 ~ 2020-01-09
    IIF 44 - Director → ME
  • 12
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2009-03-25 ~ 2020-01-09
    IIF 11 - Director → ME
  • 13
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-27 ~ 2009-06-26
    IIF 16 - Director → ME
    2009-07-17 ~ 2010-03-15
    IIF 13 - Director → ME
  • 14
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    2010-06-16 ~ 2020-01-09
    IIF 5 - Director → ME
  • 15
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    2011-03-28 ~ 2020-01-09
    IIF 28 - Director → ME
  • 16
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 33 - Director → ME
  • 17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 62 - Director → ME
  • 18
    CAPITAL CHARTER PLC - 1997-05-08
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 75 - Director → ME
  • 19
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 71 - Director → ME
  • 20
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 69 - Director → ME
  • 21
    The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 68 - Director → ME
  • 22
    NWS 1 LIMITED - 1997-09-01
    NWS FINANCE LIMITED - 1985-07-04
    IN STORE CREDIT LIMITED - 1981-12-31
    IBOS CREDIT LIMITED - 1980-12-31
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 83 - Director → ME
  • 23
    NWS 10 LIMITED - 1997-09-01
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 79 - Director → ME
  • 24
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 81 - Director → ME
  • 25
    NWS 12 LIMITED - 1997-09-01
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 87 - Director → ME
  • 26
    NWS 2 LIMITED - 1997-09-01
    NEATLANCE LIMITED - 1985-11-28
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 88 - Director → ME
  • 27
    NWS 3 LIMITED - 1997-09-01
    1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 82 - Director → ME
  • 28
    NWS 4 LIMITED - 1997-09-01
    NWS FLEET LEASE LIMITED - 1985-07-04
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 74 - Director → ME
  • 29
    NWS 5 LIMITED - 1997-09-01
    WELBECK CREDITS LIMITED - 1978-12-31
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 78 - Director → ME
  • 30
    NWS 6 LIMITED - 1997-09-01
    DOMEREAP LIMITED - 1983-02-23
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 85 - Director → ME
  • 31
    NWS 7 LIMITED - 1997-09-01
    NWS CAR LEASE LIMITED - 1985-07-04
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 77 - Director → ME
  • 32
    NWS 8 LIMITED - 1997-09-01
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 89 - Director → ME
  • 33
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 73 - Director → ME
  • 34
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 70 - Director → ME
  • 35
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    STRAYKAT LIMITED - 1991-05-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 86 - Director → ME
  • 36
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 72 - Director → ME
  • 37
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2009-01-16
    IIF 91 - Director → ME
  • 38
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 22 offsprings)
    Officer
    2014-12-23 ~ 2020-05-01
    IIF 49 - Director → ME
  • 39
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 65 - Director → ME
  • 40
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 60 - Director → ME
  • 41
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 66 - Director → ME
  • 42
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-23 ~ 2017-03-30
    IIF 48 - Director → ME
  • 43
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 67 - Director → ME
  • 44
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 84 - Director → ME
  • 45
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 80 - Director → ME
  • 46
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 19 - Director → ME
  • 47
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    TEAMIDEA LIMITED - 1992-12-18
    Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    2010-06-07 ~ 2010-10-26
    IIF 6 - Director → ME
  • 48
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 58 - Director → ME
  • 49
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-01-01 ~ 2020-01-09
    IIF 63 - Director → ME
  • 50
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 56 - Director → ME
  • 51
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    PASTCLASS LIMITED - 1985-07-18
    Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    2010-06-04 ~ 2010-10-26
    IIF 7 - Director → ME
  • 52
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 32 - Director → ME
  • 53
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-09-03 ~ 2020-01-09
    IIF 29 - Director → ME
  • 54
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 35 - Director → ME
    2009-08-14 ~ 2010-03-15
    IIF 15 - Director → ME
  • 55
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2009-08-14 ~ 2010-03-15
    IIF 14 - Director → ME
    2011-04-15 ~ 2011-12-16
    IIF 4 - Director → ME
  • 56
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-04-15 ~ 2011-12-16
    IIF 34 - Director → ME
  • 57
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-14 ~ 2020-01-09
    IIF 57 - Director → ME
  • 58
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    CLEARHURST LIMITED - 2005-11-17
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Officer
    2014-01-01 ~ 2014-07-01
    IIF 55 - Director → ME
  • 59
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-08-14 ~ 2010-03-15
    IIF 41 - Director → ME
    2011-04-15 ~ 2011-07-26
    IIF 40 - Director → ME
  • 60
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 36 - Director → ME
  • 61
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2010-06-16 ~ 2011-11-23
    IIF 21 - Director → ME
  • 62
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 18 - Director → ME
  • 63
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 23 - Director → ME
  • 64
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (5 parents)
    Officer
    2009-09-29 ~ 2011-11-23
    IIF 20 - Director → ME
  • 65
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    2009-09-29 ~ 2010-12-13
    IIF 37 - Director → ME
    2011-03-31 ~ 2020-01-09
    IIF 39 - Director → ME
  • 66
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2020-01-09
    IIF 9 - Director → ME
  • 67
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    2011-03-31 ~ 2020-01-09
    IIF 38 - Director → ME
  • 68
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2009-09-25 ~ 2020-01-09
    IIF 10 - Director → ME
  • 69
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2007-09-27 ~ 2013-06-13
    IIF 53 - Director → ME
  • 70
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 76 - Director → ME
  • 71
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-27 ~ 2009-01-16
    IIF 90 - Director → ME
  • 72
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 3 - Director → ME
  • 73
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2017-11-02 ~ 2020-01-09
    IIF 64 - Director → ME
  • 74
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2018-10-15 ~ 2020-05-01
    IIF 50 - Director → ME
  • 75
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2015-09-29 ~ 2020-05-01
    IIF 52 - Director → ME
  • 76
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2019-02-27
    IIF 1 - Director → ME
  • 77
    Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-10-19 ~ 2020-01-09
    IIF 51 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.