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

Small, Jeremy Peter

child relation
Offspring entities and appointments
Active 83
  • 1
    ANCHOR (UK) PLC - 2006-12-13
    LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 107 - secretary → ME
  • 2
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 15 - secretary → ME
  • 3
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-20 ~ dissolved
    IIF 26 - secretary → ME
  • 4
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-01 ~ dissolved
    IIF 310 - director → ME
    2000-07-21 ~ dissolved
    IIF 197 - secretary → ME
  • 6
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 311 - director → ME
    2004-07-14 ~ dissolved
    IIF 201 - secretary → ME
  • 8
    GUARDIAN INSURANCE LIMITED - 2002-03-05
    GRE (UK) LIMITED - 1998-09-08
    UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
    John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
    Corporate (1 parent)
    Officer
    1933-03-18 ~ now
    IIF 275 - secretary → ME
  • 9
    9-15 Bedford Street, Belfast
    Corporate (3 parents)
    Officer
    2002-03-12 ~ now
    IIF 276 - secretary → ME
  • 10
    VENTURE PREFERENCE LIMITED - 2011-05-25
    BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
    PIMCO 2803 LIMITED - 2008-09-01
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    IIF 230 - secretary → ME
  • 11
    SMART & COOK GROUP LIMITED - 2009-01-26
    SIMCO 225 LIMITED - 1988-11-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 124 - secretary → ME
  • 12
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 138 - secretary → ME
  • 13
    BLUEFIN FINANCIAL ADVICE HOLDINGS LIMITED - 2010-02-10
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 114 - secretary → ME
  • 14
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 139 - secretary → ME
  • 15
    BLUEFIN PERSONAL CONSULTING LIMITED - 2011-12-30
    BLUEFIN HOLDINGS LIMITED - 2011-09-12
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-20 ~ dissolved
    IIF 140 - secretary → ME
  • 16
    BONSURE LIMITED - 2001-05-14
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 123 - secretary → ME
  • 17
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 280 - director → ME
    2004-05-25 ~ dissolved
    IIF 193 - secretary → ME
  • 18
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 303 - director → ME
    2004-05-25 ~ dissolved
    IIF 203 - secretary → ME
  • 19
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 312 - director → ME
    2004-05-25 ~ dissolved
    IIF 195 - secretary → ME
  • 20
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-11 ~ dissolved
    IIF 305 - director → ME
    2003-09-11 ~ dissolved
    IIF 206 - secretary → ME
  • 21
    SPEED 7871 LIMITED - 1999-12-23
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 99 - secretary → ME
  • 22
    WARMOCTAVE LIMITED - 1983-09-05
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 105 - secretary → ME
  • 23
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 115 - secretary → ME
  • 24
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-04 ~ dissolved
    IIF 136 - secretary → ME
  • 25
    ESSENTIAL FINANCE LIMITED - 2003-01-09
    C/o Alexander Sloan Ca, 38 Cadogan Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-03-30 ~ dissolved
    IIF 91 - secretary → ME
  • 26
    COUNTRY ESTATES LIMITED - 1978-12-31
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 300 - director → ME
    2001-07-31 ~ dissolved
    IIF 207 - secretary → ME
  • 27
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 2 - secretary → ME
  • 28
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    5 Old Broad Street, London
    Corporate (2 parents)
    Officer
    2004-11-04 ~ now
    IIF 301 - director → ME
    2004-09-28 ~ now
    IIF 199 - secretary → ME
  • 29
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents, 14 offsprings)
    Officer
    2004-11-04 ~ dissolved
    IIF 306 - director → ME
    2004-08-02 ~ dissolved
    IIF 205 - secretary → ME
  • 30
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 307 - director → ME
    2004-05-25 ~ dissolved
    IIF 191 - secretary → ME
  • 31
    5 Old Broad Street, London
    Dissolved corporate (8 parents)
    Officer
    2011-07-26 ~ dissolved
    IIF 102 - secretary → ME
  • 32
    HELM GROUP UK PLC - 2011-04-11
    HELM GROUP UK LIMITED - 2003-07-30
    HELM GROUP UK PLC - 2003-07-25
    HELM GROUP (LONDON) PLC - 1991-11-18
    NEATMODE LIMITED - 1989-03-06
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 151 - secretary → ME
  • 33
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 143 - secretary → ME
  • 34
    5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2007-10-12 ~ dissolved
    IIF 23 - secretary → ME
  • 35
    KNIGHT COST DRAFTING LIMITED - 2006-10-03
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 235 - secretary → ME
  • 36
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 239 - secretary → ME
  • 37
    CHAMBERS AND NEWMAN LIMITED - 2001-01-05
    PALMSALE LIMITED - 1991-02-20
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-10 ~ dissolved
    IIF 237 - secretary → ME
  • 38
    L.B. ELITE LIMITED - 1996-10-31
    LAYTON BLACKHAM LIMITED - 1992-11-30
    FLOWMATCH LIMITED - 1989-08-09
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 100 - secretary → ME
  • 39
    EARLYWEIGH LIMITED - 2003-12-04
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 117 - secretary → ME
  • 40
    BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
    MIRAGUN LIMITED - 1989-11-03
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 131 - secretary → ME
  • 41
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 121 - secretary → ME
  • 42
    EASTFRAY LTD - 2003-03-02
    Axa Uk Plc, 5 Old Broad Street, London
    Dissolved corporate (6 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 135 - secretary → ME
  • 43
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 355 - director → ME
    2004-08-20 ~ dissolved
    IIF 32 - secretary → ME
  • 44
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 264 - secretary → ME
  • 45
    MARLENE J. SHALTON LIMITED - 1995-08-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 233 - secretary → ME
  • 46
    SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
    W S MOODY HOLDINGS LIMITED - 1990-12-20
    W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 104 - secretary → ME
  • 47
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 308 - director → ME
    2004-08-20 ~ dissolved
    IIF 196 - secretary → ME
  • 48
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ dissolved
    IIF 141 - secretary → ME
  • 49
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 13 - secretary → ME
  • 50
    MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
    MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 126 - secretary → ME
  • 51
    MINMAR (187) LIMITED - 1992-10-23
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 103 - secretary → ME
  • 52
    SBJ STEPHENSON GROUP PENSION SCHEME TRUSTEES LIMITED - 1991-03-27
    H. STEPHENSON PENSION SCHEME TRUSTEE LIMITED - 1989-06-16
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 111 - secretary → ME
  • 53
    REGIS LOW HOLDINGS LIMITED - 1992-03-02
    D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
    RISETILE LIMITED - 1982-10-04
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 130 - secretary → ME
  • 54
    REGIS LOW LIMITED - 1992-01-27
    TYSER LOW LIMITED - 1990-03-12
    T.B.R. (ELEVEN) LIMITED - 1982-06-30
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 134 - secretary → ME
  • 55
    SBJ STEPHENSON LIMITED - 2006-03-31
    STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
    H. STEPHENSON & COMPANY LIMITED - 1989-03-10
    H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 129 - secretary → ME
  • 56
    5 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ dissolved
    IIF 22 - secretary → ME
  • 57
    SILBURY LIMITED - 1994-08-19
    FALLGOLD LIMITED - 1994-07-29
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 109 - secretary → ME
  • 58
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 238 - secretary → ME
  • 59
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 309 - director → ME
    2004-08-02 ~ dissolved
    IIF 204 - secretary → ME
  • 60
    PINCO 1504 LIMITED - 2000-10-04
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 144 - secretary → ME
  • 61
    PINCO 2037 LIMITED - 2004-04-15
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 146 - secretary → ME
  • 62
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 122 - secretary → ME
  • 63
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 148 - secretary → ME
  • 64
    SECKLOE 212 LIMITED - 2006-06-07
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 149 - secretary → ME
  • 65
    BISHOPSHALL LIMITED - 1997-09-29
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 150 - secretary → ME
  • 66
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 147 - secretary → ME
  • 67
    COMPUTWORTH LIMITED - 1999-11-26
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-04 ~ dissolved
    IIF 302 - director → ME
    1999-11-22 ~ dissolved
    IIF 192 - secretary → ME
  • 68
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2004-09-13 ~ dissolved
    IIF 39 - secretary → ME
  • 69
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-19 ~ dissolved
    IIF 315 - director → ME
    2004-07-14 ~ dissolved
    IIF 200 - secretary → ME
  • 70
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    IIF 313 - director → ME
    1999-11-05 ~ dissolved
    IIF 194 - secretary → ME
  • 71
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-06-04 ~ dissolved
    IIF 236 - secretary → ME
  • 72
    THE DAVIS GROUP PLC - 2011-04-11
    ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 142 - secretary → ME
  • 73
    THINC DESTINI ASSURED LIMITED - 2007-01-15
    DESTINI MORTGAGES ASSURED LTD - 2005-07-25
    DESTINI MORTGAGES LIMITED - 2004-09-21
    MANSION HOUSE MORTGAGES LIMITED - 2003-09-25
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 229 - secretary → ME
  • 74
    THINC GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 227 - secretary → ME
  • 75
    THINC DESTINI GROUP LIMITED - 2007-01-15
    5 Old Broad Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 225 - secretary → ME
  • 76
    THINC DESTINI NETWORK SERVICES LIMITED - 2007-01-15
    DESTINI NETWORK SERVICES LTD - 2005-07-25
    DESTINI FINANCIAL SERVICES LIMITED - 2004-09-21
    DESTINY FINANCIAL SERVICES GROUP LIMITED - 2003-02-03
    GREENOAK (LONDON) LIMITED - 2002-07-24
    DECORSPRING LIMITED - 2001-10-22
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 221 - secretary → ME
  • 77
    SIMCO 381 LIMITED - 1991-06-21
    5 Old Broad Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2011-02-22 ~ dissolved
    IIF 145 - secretary → ME
  • 78
    FENSHELF 18 LTD - 1993-03-16
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-30 ~ dissolved
    IIF 106 - secretary → ME
  • 79
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-28 ~ dissolved
    IIF 231 - secretary → ME
  • 80
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 330 - director → ME
    2007-04-30 ~ dissolved
    IIF 219 - secretary → ME
  • 81
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 331 - director → ME
    2007-04-30 ~ dissolved
    IIF 222 - secretary → ME
  • 82
    MINMAR (409) LIMITED - 1998-03-19
    5 Old Broad Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ dissolved
    IIF 329 - director → ME
    2007-04-30 ~ dissolved
    IIF 226 - secretary → ME
  • 83
    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
    2007-04-30 ~ dissolved
    IIF 28 - secretary → ME
Ceased 214
  • 1
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 70 - secretary → ME
  • 2
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 67 - secretary → ME
  • 3
    2 1/2 DEVONSHIRE SQUARE GENERAL PARTNER LIMITED - 1999-03-18
    REPAIRPRINT LIMITED - 1999-03-11
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 89 - secretary → ME
  • 4
    2 1/2 DEVONSHIRE SQUARE LIMITED - 1999-03-18
    LODGEREMOVE LIMITED - 1999-03-11
    C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2001-02-06
    IIF 181 - secretary → ME
  • 5
    6 Snow Hill, London
    Dissolved corporate (4 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 69 - secretary → ME
  • 6
    5th Floor Chelsea Football Club, Stamford Bridge, Fulham Road, London
    Dissolved corporate (2 parents)
    Officer
    2000-12-29 ~ 2007-09-25
    IIF 153 - secretary → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 79 - secretary → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 55 - secretary → ME
  • 9
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 76 - secretary → ME
  • 10
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 62 - secretary → ME
  • 11
    1 Tower Place West, Tower Place, London
    Dissolved corporate (7 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 272 - secretary → ME
  • 12
    SUN LIFE SMC LIMITED - 2017-03-28
    22 Bishopsgate, London, United Kingdom
    Corporate (4 parents)
    Officer
    1999-11-05 ~ 2020-06-16
    IIF 9 - secretary → ME
  • 13
    SUN LIFE (BM) LIMITED - 2001-03-07
    4 Beaconsfield Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2001-03-08
    IIF 155 - secretary → ME
  • 14
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 66 - secretary → ME
  • 15
    LAWGRA (NO.705) LIMITED - 2000-10-09
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 51 - secretary → ME
  • 16
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-24 ~ 2010-09-15
    IIF 82 - secretary → ME
  • 17
    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
    2004-09-13 ~ 2010-09-15
    IIF 17 - secretary → ME
  • 18
    AXA SPECIALTY HOLDING COMPANY LIMITED - 2015-12-08
    30 Finsbury Square, London
    Corporate (3 parents, 1 offspring)
    Officer
    2018-05-02 ~ 2020-06-16
    IIF 353 - director → ME
    2016-03-02 ~ 2017-06-16
    IIF 270 - secretary → ME
  • 19
    NRF 100 LIMITED - 2016-08-15
    Pkf Gm, 15 Westferry Circus, London
    Dissolved corporate (4 parents)
    Officer
    2016-04-06 ~ 2020-06-16
    IIF 336 - director → ME
    2016-04-06 ~ 2017-06-16
    IIF 260 - secretary → ME
  • 20
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2004-11-01 ~ 2020-06-16
    IIF 202 - secretary → ME
  • 21
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 10 - secretary → ME
  • 22
    AXA GLOBAL PROTECT LIMITED - 2017-12-21
    SECUREHEALTH LIMITED - 2014-12-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2006-04-26 ~ 2020-06-16
    IIF 125 - secretary → ME
  • 23
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-12-02 ~ 2020-06-16
    IIF 16 - secretary → ME
  • 24
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-15 ~ 2020-06-16
    IIF 11 - secretary → ME
  • 25
    INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
    NATURELIGHT LIMITED - 1990-11-07
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-10-12 ~ 2020-06-16
    IIF 36 - secretary → ME
  • 26
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2008-02-15 ~ 2020-06-16
    IIF 5 - secretary → ME
  • 27
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 118 - secretary → ME
  • 28
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Corporate (13 parents, 6 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 137 - secretary → ME
  • 29
    SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
    BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
    INHOCO 3349 LIMITED - 2006-11-27
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-08-01 ~ 2020-06-16
    IIF 268 - secretary → ME
  • 30
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 10 offsprings)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 29 - secretary → ME
  • 31
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 8 - secretary → ME
  • 32
    13 Queens Road, Aberdeen
    Corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2020-06-16
    IIF 257 - secretary → ME
  • 33
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2004-10-20 ~ 2020-06-16
    IIF 116 - secretary → ME
  • 34
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2008-12-01 ~ 2015-08-27
    IIF 314 - director → ME
    2002-12-04 ~ 2008-12-01
    IIF 333 - director → ME
    2004-10-06 ~ 2020-06-16
    IIF 37 - secretary → ME
  • 35
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (12 parents, 9 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    IIF 19 - secretary → ME
  • 36
    1 Curzon Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 50 - secretary → ME
  • 37
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 6 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 167 - secretary → ME
  • 38
    LBBS LIMITED - 2009-04-06
    LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
    SPOKEWELL LTD - 2003-03-02
    7th Floor Corn Exchange, 55 Mark Lane, London, England
    Corporate (7 parents)
    Officer
    2009-04-30 ~ 2016-12-31
    IIF 93 - secretary → ME
  • 39
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 327 - director → ME
    2000-12-29 ~ 2010-09-15
    IIF 217 - secretary → ME
  • 40
    VENTURE PREFERENCE LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 11 offsprings)
    Officer
    2004-08-27 ~ 2016-12-31
    IIF 92 - secretary → ME
  • 41
    SMART & COOK LIMITED - 2008-12-31
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    2011-02-22 ~ 2016-12-31
    IIF 101 - secretary → ME
  • 42
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-15 ~ 2016-12-31
    IIF 220 - secretary → ME
  • 43
    BOC NO.1 LIMITED - 1995-08-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-04-06 ~ 1999-02-12
    IIF 170 - secretary → ME
  • 44
    BOC DISTRIBUTION LIMITED - 2010-05-21
    ANGLIAN INDUSTRIAL GASES LIMITED - 2010-04-15
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 278 - director → ME
  • 45
    BOC JAPAN HOLDINGS LIMITED - 2014-11-07
    OFFERDETAIL LIMITED - 1991-04-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 164 - secretary → ME
  • 46
    BOC CONCENTRATOR SERVICES LIMITED - 2010-02-05
    BOC NO. 14 LIMITED - 1998-09-11
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-07-31 ~ 1998-09-15
    IIF 338 - director → ME
    1998-09-04 ~ 1999-02-12
    IIF 166 - secretary → ME
  • 47
    BOC HELEX
    - now
    BOC HELEX LIMITED - 2008-09-11
    AIRCO HELEX LIMITED - 1995-02-10
    COMPUTERAID SERVICES LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 249 - secretary → ME
  • 48
    BOC HONG KONG HOLDINGS LIMITED - 1997-08-01
    BOC NO. 12 LIMITED - 1997-04-07
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1997-01-17 ~ 1997-03-25
    IIF 295 - director → ME
    1997-03-25 ~ 1999-02-12
    IIF 175 - secretary → ME
  • 49
    BOC NO.6 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-03-28 ~ 1999-02-12
    IIF 285 - director → ME
  • 50
    BOC NO.7 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-03-28 ~ 1999-02-12
    IIF 284 - director → ME
  • 51
    BOC JAPAN
    - now
    CHARTRIDGE GROUP COMPANY - 1983-02-25
    BROWNIEMAN COMPANY - 1981-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Dissolved corporate (6 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 171 - secretary → ME
  • 52
    THE BOC HEALTH CARE GROUP LIMITED - 1995-01-09
    RAYSPEC LIMITED - 1990-03-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 161 - secretary → ME
  • 53
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (8 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 182 - secretary → ME
  • 54
    BOC NO.5 LIMITED - 1996-01-02
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1995-09-20 ~ 1995-12-18
    IIF 282 - director → ME
    1995-09-20 ~ 1999-02-12
    IIF 188 - secretary → ME
  • 55
    DELTA HEALTHCARE LIMITED - 1994-09-26
    CULTURE DEAL LIMITED - 1990-09-21
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 163 - secretary → ME
  • 56
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 283 - director → ME
  • 57
    BOC NO.13 LIMITED - 1997-06-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1997-01-17 ~ 1997-06-16
    IIF 286 - director → ME
    1997-06-16 ~ 1999-02-12
    IIF 157 - secretary → ME
  • 58
    B.O.C.PENSIONS LIMITED - 1982-01-27
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (6 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 176 - secretary → ME
  • 59
    BOC HEALTH CARE UK LIMITED - 1993-08-09
    TRANSHIELD LIMITED - 1990-03-20
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-01-08 ~ 1999-02-12
    IIF 290 - director → ME
    1995-07-03 ~ 1996-01-08
    IIF 169 - secretary → ME
  • 60
    BOC SEPS TRUSTEES LIMITED - 2023-06-30
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (10 parents, 1 offspring)
    Officer
    1997-07-01 ~ 1999-02-12
    IIF 179 - secretary → ME
  • 61
    The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1996-02-02 ~ 1999-02-12
    IIF 178 - secretary → ME
  • 62
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-03-12 ~ 2003-07-30
    IIF 172 - secretary → ME
  • 63
    BOC MINERALS LIMITED - 1988-01-29
    BRITISH OXYGEN CHEMICALS LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 292 - director → ME
  • 64
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 132 - secretary → ME
  • 65
    BLUEFIN CORPORATE HOLDINGS LIMITED - 2012-10-19
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    49,270,766 GBP2023-12-31
    Officer
    2009-01-20 ~ 2012-04-23
    IIF 94 - secretary → ME
  • 66
    BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
    SBJ GROUP SERVICES LIMITED - 2009-12-31
    SBJ GROUP PROPERTIES LIMITED - 1995-02-03
    GOULDITAR NO. 36 LIMITED - 1989-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 110 - secretary → ME
  • 67
    CRN 1990 (SIX) LIMITED - 2004-09-07
    CRUSTS HOLDINGS LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 244 - secretary → ME
  • 68
    4th Floor Imperial House, 15 Kingsway, London
    Dissolved corporate (1 parent)
    Officer
    2003-07-18 ~ 2003-07-25
    IIF 154 - secretary → ME
  • 69
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2010-09-15
    IIF 57 - secretary → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-25 ~ 2010-09-15
    IIF 65 - secretary → ME
  • 71
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-05-06 ~ 2010-09-15
    IIF 60 - secretary → ME
  • 72
    7 Bell Yard, London, England
    Corporate (8 parents)
    Total liabilities (Company account)
    67,429 GBP2024-09-30
    Officer
    2009-07-23 ~ 2012-02-03
    IIF 350 - director → ME
  • 73
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 6 - secretary → ME
  • 74
    FORTE CATERING SERVICES LIMITED - 2002-05-07
    AIRPORT CATERING SERVICES LIMITED - 1994-02-02
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1994-03-23 ~ 1994-11-25
    IIF 183 - secretary → ME
  • 75
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    1994-03-23 ~ 1994-11-25
    IIF 251 - secretary → ME
  • 76
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 340 - director → ME
  • 77
    COTSWOLD WELDING SUPPLIES LIMITED - 2003-10-08
    BOC NO.16 LIMITED - 1998-03-11
    10 Priestley Road, Surrey Research Park, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-07-31 ~ 1998-03-03
    IIF 346 - director → ME
    1997-07-31 ~ 1999-02-12
    IIF 250 - secretary → ME
  • 78
    CRUSTS GAFF LIMITED - 1990-08-16
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 162 - secretary → ME
  • 79
    BOC (IRAN) LIMITED - 1985-04-01
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 287 - director → ME
  • 80
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Corporate (3 parents)
    Officer
    2008-02-15 ~ 2011-12-20
    IIF 40 - secretary → ME
  • 81
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 325 - director → ME
    2007-04-30 ~ 2011-11-30
    IIF 208 - secretary → ME
  • 82
    INTERNET HOSPITAL LIMITED - 2019-11-13
    20 Gracechurch Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2020-01-31 ~ 2020-06-16
    IIF 267 - secretary → ME
  • 83
    CENTRAL PENSIONS SERVICES LIMITED - 1988-02-25
    E.B.C. TRUSTEES LIMITED - 1982-08-20
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-11-03 ~ 2012-04-23
    IIF 228 - secretary → ME
  • 84
    PLASMA PRODUCTS LIMITED - 1996-04-24
    BOC (USA HOLDINGS) LIMITED - 1992-04-13
    MEDISHIELD (HARLOW) LIMITED - 1978-12-31
    MEDISHIELD CORPORATION LIMITED - 1976-12-31
    Innovation Drive, Burgess Hill, West Sussex, England
    Dissolved corporate (5 parents)
    Officer
    1995-07-03 ~ 1996-04-24
    IIF 277 - director → ME
    1996-04-24 ~ 1999-02-12
    IIF 246 - secretary → ME
  • 85
    BOC (EUROPE) HOLDINGS LIMITED - 2007-09-03
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 240 - secretary → ME
  • 86
    EDWARDS HIGH VACUUM INTERNATIONAL LIMITED - 1996-04-24
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 296 - director → ME
  • 87
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Corporate (8 parents)
    Officer
    2004-09-13 ~ 2016-10-31
    IIF 133 - secretary → ME
  • 88
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 298 - director → ME
    1995-07-03 ~ 1999-02-12
    IIF 184 - secretary → ME
  • 89
    Ship Canal House 8th Flooor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 342 - director → ME
    1994-04-15 ~ 1996-09-01
    IIF 255 - secretary → ME
  • 90
    A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
    A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-03-31 ~ 2016-12-31
    IIF 271 - secretary → ME
  • 91
    FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
    ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
    AC&H 3 LIMITED - 1997-11-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2016-12-31
    IIF 98 - secretary → ME
  • 92
    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
    2004-11-11 ~ 2010-09-15
    IIF 323 - director → ME
    2000-07-21 ~ 2010-09-15
    IIF 211 - secretary → ME
  • 93
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 61 - secretary → ME
  • 94
    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
    2005-01-13 ~ 2010-09-15
    IIF 48 - secretary → ME
  • 95
    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
    2000-07-21 ~ 2010-09-15
    IIF 77 - secretary → ME
  • 96
    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
    2005-09-28 ~ 2010-09-15
    IIF 320 - director → ME
    2000-07-21 ~ 2010-09-15
    IIF 81 - secretary → ME
  • 97
    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
    2004-09-13 ~ 2010-09-15
    IIF 72 - secretary → ME
  • 98
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2010-09-15
    IIF 25 - secretary → ME
  • 99
    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
    2004-09-13 ~ 2010-09-15
    IIF 27 - secretary → ME
  • 100
    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
    1999-11-05 ~ 2010-09-15
    IIF 73 - secretary → ME
  • 101
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 322 - director → ME
    2007-04-30 ~ 2011-11-30
    IIF 210 - secretary → ME
  • 102
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2007-04-30 ~ 2011-11-30
    IIF 185 - secretary → ME
  • 103
    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
    2004-09-13 ~ 2010-09-15
    IIF 52 - secretary → ME
  • 104
    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
    2004-11-11 ~ 2010-09-15
    IIF 326 - director → ME
    2000-12-29 ~ 2010-09-15
    IIF 209 - secretary → ME
  • 105
    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
    2004-11-16 ~ 2010-09-15
    IIF 324 - director → ME
    1999-11-05 ~ 2010-09-15
    IIF 212 - secretary → ME
  • 106
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 319 - director → ME
    1999-11-05 ~ 2010-09-15
    IIF 214 - secretary → ME
  • 107
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-18 ~ 2010-09-15
    IIF 321 - director → ME
    1999-11-05 ~ 2010-09-15
    IIF 215 - secretary → ME
  • 108
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 88 - secretary → ME
  • 109
    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
    2004-09-13 ~ 2010-09-15
    IIF 47 - secretary → ME
  • 110
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-10-21 ~ 2010-09-15
    IIF 316 - director → ME
    1999-11-05 ~ 2010-09-15
    IIF 86 - secretary → ME
  • 111
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 339 - director → ME
  • 112
    BOC OVERSEAS FINANCE NO.2 LIMITED - 2009-09-20
    BOC HEALTH CARE OVERSEAS LIMITED - 1995-10-05
    OHMEDA LIMITED - 1990-03-20
    OHIO MEDICAL PRODUCTS LIMITED - 1984-05-10
    CONCORD COMPUTER CENTRE LIMITED - 1979-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 241 - secretary → ME
  • 113
    BOC DISTRIBUTION SERVICES LIMITED - 2001-06-12
    BOC TRANSHIELD LIMITED - 1990-10-01
    Waterside House, 35 North Wharf Road, London, England
    Corporate (6 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 152 - secretary → ME
  • 114
    Leeds House, Central Park, Leeds, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 34 - secretary → ME
  • 115
    DRIVECOAST LIMITED - 2007-11-29
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2007-12-03 ~ 2010-09-15
    IIF 35 - secretary → ME
  • 116
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2004-09-16 ~ 2020-06-16
    IIF 30 - secretary → ME
  • 117
    LAWGRA (NO.814) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 38 - secretary → ME
  • 118
    LAWGRA (NO.815) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 18 - secretary → ME
  • 119
    LIQUID OXYGEN LIMITED - 1982-11-17
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1996-10-22
    IIF 279 - director → ME
    1996-10-22 ~ 1999-02-12
    IIF 168 - secretary → ME
  • 120
    HEALTHLINK LIMITED - 2000-06-02
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-07-26 ~ 2020-06-16
    IIF 127 - secretary → ME
  • 121
    Pixham End, Dorking, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-03-20 ~ 2010-09-15
    IIF 14 - secretary → ME
  • 122
    WASELEY ELEVEN LIMITED - 2006-05-25
    COMPASS CONTRACT SERVICES LIMITED - 2002-08-29
    FORTE RESTAURANTS LIMITED - 2002-05-13
    FADS RESTAURANT LIMITED - 1995-12-04
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 174 - secretary → ME
  • 123
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ 2010-09-15
    IIF 21 - secretary → ME
  • 124
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-06-23 ~ 2010-09-15
    IIF 12 - secretary → ME
  • 125
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-11-13 ~ 2020-06-16
    IIF 4 - secretary → ME
  • 126
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1996-03-15 ~ 1996-10-22
    IIF 291 - director → ME
    1996-03-15 ~ 1999-02-12
    IIF 189 - secretary → ME
  • 127
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    1993-05-21 ~ 1993-11-17
    IIF 248 - secretary → ME
  • 128
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 337 - director → ME
    1994-04-15 ~ 1994-11-25
    IIF 245 - secretary → ME
  • 129
    Cumberland Court, 80 Mount Street, Nottingham
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    9,135 GBP2023-12-31
    Officer
    2000-07-21 ~ 2010-04-30
    IIF 33 - secretary → ME
  • 130
    RAW DYKES NOMINEE THREE LIMITED - 2003-06-19
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-07-03 ~ 2010-09-15
    IIF 85 - secretary → ME
  • 131
    ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
    ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2016-12-31
    IIF 95 - secretary → ME
  • 132
    BOC INVESTMENTS NO.3 LIMITED - 2009-09-20
    BOC NO. 15 LIMITED - 1999-06-02
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-07-31 ~ 1999-02-12
    IIF 294 - director → ME
  • 133
    ARCHITAS ADVISORY SERVICES LIMITED - 2020-11-10
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2009-10-23 ~ 2020-06-16
    IIF 262 - secretary → ME
  • 134
    ARCHITAS MULTI-MANAGER LIMITED - 2020-11-10
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (4 parents)
    Officer
    2007-12-20 ~ 2020-06-16
    IIF 120 - secretary → ME
  • 135
    ALASTAIR MACDONALD LIMITED - 2013-06-21
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2015-11-30 ~ 2016-12-31
    IIF 258 - secretary → ME
  • 136
    LONDON CARGO IMPORTS LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 288 - director → ME
    1995-07-03 ~ 1999-02-12
    IIF 159 - secretary → ME
  • 137
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 293 - director → ME
    1995-07-03 ~ 1999-02-12
    IIF 158 - secretary → ME
  • 138
    TOPNOTE LIMITED - 1993-10-21
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 297 - director → ME
  • 139
    ICAS INTERNATIONAL HOLDINGS LIMITED - 2023-11-17
    ICAS GROUP LIMITED - 2004-01-09
    85 Gresham Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,847,000 GBP2022-09-30
    Officer
    2007-10-12 ~ 2020-03-19
    IIF 31 - secretary → ME
  • 140
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 71 - secretary → ME
  • 141
    MFB TRADING LIMITED - 1992-09-01
    Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom
    Corporate (3 parents)
    Officer
    1997-11-03 ~ 1999-02-12
    IIF 289 - director → ME
    1995-07-03 ~ 1999-02-12
    IIF 177 - secretary → ME
  • 142
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-07 ~ 2016-12-31
    IIF 261 - secretary → ME
  • 143
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 281 - director → ME
  • 144
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 84 - secretary → ME
  • 145
    LONMAR GLOBAL RISKS LIMITED - 2010-03-11
    COBALT GLOBAL RISKS LIMITED - 2009-11-24
    NELSON STEAVENSON LIMITED - 2009-08-29
    SBJ NELSON STEAVENSON LIMITED - 2009-03-24
    NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
    NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
    Dukes House 32-38 Dukes Place, London
    Dissolved corporate (6 parents)
    Officer
    2008-12-22 ~ 2009-08-03
    IIF 165 - secretary → ME
  • 146
    BROOMCO (1649) LIMITED - 1998-10-13
    30 Finsbury Square, London, Uk
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 63 - secretary → ME
  • 147
    110 Queen Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 90 - secretary → ME
  • 148
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2010-09-15
    IIF 80 - secretary → ME
  • 149
    LAWGRA (NO.816) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 54 - secretary → ME
  • 150
    LAWGRA (NO.817) LIMITED - 2001-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-12-13 ~ 2010-09-15
    IIF 7 - secretary → ME
  • 151
    ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2016-10-31 ~ 2016-12-31
    IIF 263 - secretary → ME
  • 152
    OKD INSURANCE LIMITED - 2011-01-17
    ORR KERR DYKES LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-10-08 ~ 2016-12-31
    IIF 96 - secretary → ME
  • 153
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 44 - secretary → ME
  • 154
    BLUEFIN CORPORATE CONSULTING LIMITED - 2009-12-31
    TIMA TOOLS LIMITED - 2009-10-17
    ORBIT PENSIONS LIMITED - 2002-08-12
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 108 - secretary → ME
  • 155
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-11-22 ~ 2010-09-15
    IIF 56 - secretary → ME
  • 156
    NICHOLL JOSSEPH LIMITED - 2002-06-18
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    23,297 GBP2015-12-31
    Officer
    2016-06-07 ~ 2016-12-31
    IIF 259 - secretary → ME
  • 157
    MARIO AND FRANCO RESTAURANTS LIMITED - 2004-09-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-05-26 ~ 1994-11-25
    IIF 348 - director → ME
  • 158
    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
    2007-04-30 ~ 2016-11-01
    IIF 42 - secretary → ME
  • 159
    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
    1999-11-05 ~ 2016-11-01
    IIF 186 - secretary → ME
  • 160
    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
    2007-04-30 ~ 2016-11-01
    IIF 41 - secretary → ME
  • 161
    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
    2007-04-30 ~ 2016-11-01
    IIF 43 - secretary → ME
  • 162
    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
    2007-04-30 ~ 2016-11-01
    IIF 187 - secretary → ME
  • 163
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ 2012-04-23
    IIF 223 - secretary → ME
  • 164
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 341 - director → ME
    1994-04-15 ~ 1994-11-25
    IIF 243 - secretary → ME
  • 165
    AID-CALL LIMITED - 2017-04-03
    AID-CALL LIMITED - 1987-06-08
    GLASSLAND LIMITED - 1980-12-31
    20 Gracechurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-11-01 ~ 2020-06-16
    IIF 273 - secretary → ME
  • 166
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    1994-06-19 ~ 1994-11-25
    IIF 254 - secretary → ME
  • 167
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 343 - director → ME
    1994-04-15 ~ 1994-11-25
    IIF 247 - secretary → ME
  • 168
    Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-01-26 ~ 2003-07-30
    IIF 173 - secretary → ME
  • 169
    THE GALLERY GLOUCESTER GREEN ONE LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2010-09-15
    IIF 68 - secretary → ME
  • 170
    THE GALLERY GLOUCESTER GREEN TWO LIMITED - 2003-07-01
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2003-03-19 ~ 2010-09-15
    IIF 49 - secretary → ME
  • 171
    ISIS REACH BELVEDERE (GP) LIMITED - 2016-03-23
    GEMFOLDER LIMITED - 2004-03-15
    Asda House, South Bank Great Wilson Street, Leeds, West Yorkshire
    Corporate (4 parents)
    Officer
    2004-03-09 ~ 2004-05-19
    IIF 156 - secretary → ME
  • 172
    REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
    Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2014-10-08 ~ 2016-12-31
    IIF 97 - secretary → ME
  • 173
    20 Gracechurch Street, London
    Corporate (4 parents)
    Officer
    2004-09-13 ~ 2020-06-16
    IIF 180 - secretary → ME
  • 174
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2020-12-18 ~ 2021-06-11
    IIF 335 - director → ME
  • 175
    AXA AFRICA SPECIALTY RISKS CORPORATE MEMBER LIMITED - 2025-01-17
    NRF 2200 LIMITED - 2016-08-15
    5th Floor, 70 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2018-06-07 ~ 2020-06-16
    IIF 354 - director → ME
    2016-03-30 ~ 2017-06-16
    IIF 274 - secretary → ME
  • 176
    S.G. INGRAM ACTUARY LIMITED - 1989-05-09
    PULLFIX LIMITED - 1989-03-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 128 - secretary → ME
  • 177
    SBJ & ASSOCIATES LIMITED - 1993-07-12
    SBJ ASSOCIATES LIMITED - 1989-05-15
    SBJ & ASSOCIATES LIMITED - 1989-03-16
    SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
    PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
    NEVRUS (202) LIMITED - 1985-01-09
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (4 parents)
    Equity (Company account)
    631,982 GBP2023-12-31
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 265 - secretary → ME
  • 178
    ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-22 ~ 2020-06-16
    IIF 119 - secretary → ME
  • 179
    OLDCO (NO. 99) LIMITED - 2005-09-09
    STEEL BURRILL JONES GROUP PLC - 1999-04-26
    PHIMAT LIMITED - 1982-11-22
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2016-12-31
    IIF 112 - secretary → ME
  • 180
    1 More London Place, London
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,500,000 GBP2021-12-31
    Officer
    2008-12-22 ~ 2012-04-23
    IIF 266 - secretary → ME
  • 181
    H. STEPHENSON GROUP LIMITED - 1989-03-17
    BECKDENE LIMITED - 1988-05-04
    1 Tower Place West, Tower Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-22 ~ 2016-12-31
    IIF 113 - secretary → ME
  • 182
    FORTE POSTHOUSE LIMITED - 1995-09-28
    FESTIVAL GARDENS BATTERSEA PARK LIMITED - 1992-03-20
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 349 - director → ME
  • 183
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 347 - director → ME
    1994-04-15 ~ 1994-11-25
    IIF 253 - secretary → ME
  • 184
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-11 ~ 2010-09-15
    IIF 317 - director → ME
    2000-12-29 ~ 2010-09-15
    IIF 213 - secretary → ME
  • 185
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2004-11-16 ~ 2010-09-15
    IIF 318 - director → ME
    2000-03-10 ~ 2010-09-15
    IIF 216 - secretary → ME
  • 186
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2000-07-21 ~ 2010-09-15
    IIF 74 - secretary → ME
  • 187
    BOC OVERSEAS FINANCE LIMITED - 2009-09-20
    CADRINVEST LIMITED - 1980-12-31
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1995-07-03 ~ 1999-02-12
    IIF 160 - secretary → ME
  • 188
    CREST HOTELS LIMITED - 2001-09-27
    ASCOT HOTELS LIMITED - 1990-08-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    1994-04-15 ~ 1994-11-25
    IIF 351 - director → ME
    1994-04-15 ~ 1994-11-25
    IIF 252 - secretary → ME
  • 189
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2003-11-03 ~ 2010-09-15
    IIF 45 - secretary → ME
  • 190
    SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-03-22 ~ 2020-06-16
    IIF 234 - secretary → ME
  • 191
    RAW DYKES NOMINEE ONE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 83 - secretary → ME
  • 192
    THE GALLERY GLOUCESTER GREEN THREE LIMITED - 2003-04-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 59 - secretary → ME
  • 193
    RAW DYKES NOMINEE TWO LIMITED - 2003-04-03
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-05-07 ~ 2010-09-15
    IIF 53 - secretary → ME
  • 194
    BURGINHALL 764 LIMITED - 1994-06-27
    20 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2015-07-13 ~ 2020-06-16
    IIF 269 - secretary → ME
  • 195
    THINC DESTINI LIMITED - 2007-01-15
    THINC FINANCIAL PLANNING LIMITED - 2005-07-25
    HAYWARD CHAMBERS FINANCIAL PLANNING LIMITED - 2003-11-21
    SAGE ASSET MANAGEMENT LIMITED - 2000-12-15
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-28 ~ 2020-06-16
    IIF 218 - secretary → ME
  • 196
    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
    2006-09-15 ~ 2020-06-16
    IIF 1 - secretary → ME
  • 197
    BLUEFIN MANAGEMENT SERVICES LIMITED - 2017-01-12
    THINC MANAGEMENT SERVICES LIMITED - 2010-07-27
    THINC DESTINI MANAGEMENT SERVICES LIMITED - 2007-01-15
    THINC FACILITIES LIMITED - 2005-11-15
    5 Old Broad Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-02-28 ~ 2020-06-16
    IIF 224 - secretary → ME
  • 198
    BLUEFIN PERSONAL CONSULTING LIMITED - 2017-01-12
    BLUEFIN WEALTH MANAGEMENT LIMITED - 2011-12-30
    FS3 LIMITED - 2010-08-24
    20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-03-28 ~ 2020-06-16
    IIF 256 - secretary → ME
  • 199
    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
    2006-09-15 ~ 2020-06-16
    IIF 24 - secretary → ME
  • 200
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 242 - secretary → ME
  • 201
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved corporate (3 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 334 - director → ME
  • 202
    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
    2007-09-06 ~ 2010-09-15
    IIF 46 - secretary → ME
  • 203
    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
    2004-09-13 ~ 2010-09-15
    IIF 58 - secretary → ME
  • 204
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 352 - director → ME
  • 205
    MID-HANTS RAILWAY PRESERVATION SOCIETY LIMITED - 2022-03-22
    Alresford Station, Alresford, Hampshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-12 ~ 2023-06-01
    IIF 328 - director → ME
  • 206
    Forge, 43 Church Street West, Woking, Surrey, England
    Corporate (5 parents, 1 offspring)
    Officer
    1997-08-04 ~ 1997-08-15
    IIF 299 - director → ME
    1997-08-04 ~ 1999-02-12
    IIF 190 - secretary → ME
  • 207
    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
    2007-04-30 ~ 2020-06-16
    IIF 304 - director → ME
    2007-04-30 ~ 2020-06-16
    IIF 198 - secretary → ME
  • 208
    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 ~ 2007-10-01
    IIF 332 - director → ME
    2007-04-30 ~ 2020-06-16
    IIF 232 - secretary → ME
  • 209
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 87 - secretary → ME
  • 210
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 78 - secretary → ME
  • 211
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 64 - secretary → ME
  • 212
    Pixham End, Dorking, Surrey
    Dissolved corporate (4 parents)
    Officer
    2001-11-28 ~ 2010-09-15
    IIF 75 - secretary → ME
  • 213
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 345 - director → ME
  • 214
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-04 ~ 1994-11-25
    IIF 344 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.