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

Melcher, Andrew Stephen

    Related profiles found in government register
  • Melcher, Andrew Stephen
    British business consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 1
  • Melcher, Andrew Stephen
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 2

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 3 IIF 4
  • Melcher, Andrew Stephen
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    British insurance executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY

      IIF 17
  • Melcher, Andrew Stephen
    British non-executive director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • 2 Rougier Street, York, YO90 1UU

      IIF 18

    • 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 19
  • Melcher, Andrew Stephen
    British retired born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

      IIF 20
  • Melcher, Andrew Stephen
    American insurance executive born in July 1949

    Registered addresses and corresponding companies

    • Burrows Hill, Burrows Lane, Gomshall, Surrey, GU5 9QE

      IIF 21
  • Melcher, Andrew Stephen
    U S chief executive born in July 1949

    Registered addresses and corresponding companies

    • Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 22
  • Melcher, Andrew Stephen
    U S executive director born in July 1949

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    U S executive directorq born in July 1949

    Registered addresses and corresponding companies

    • Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Corporate (12 parents)
    Officer
    2020-03-26 ~ now
    IIF 20 - director → ME
  • 2
    Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Corporate (10 parents)
    Officer
    1999-02-12 ~ now
    IIF 21 - director → ME
Ceased 35
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 14 offsprings)
    Officer
    1996-03-13 ~ 1997-10-15
    IIF 31 - director → ME
  • 2
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    1994-09-28 ~ 1997-10-17
    IIF 22 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 10 - director → ME
  • 4
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2011-11-15
    IIF 19 - director → ME
  • 5
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 11 - director → ME
  • 6
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 18 - director → ME
  • 7
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 9 - director → ME
  • 8
    Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-12 ~ 2001-07-24
    IIF 12 - director → ME
  • 9
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-11-08
    IIF 35 - director → ME
  • 10
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-10-15
    IIF 29 - director → ME
  • 11
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1997-03-01
    IIF 24 - director → ME
  • 12
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1997-10-15
    IIF 27 - director → ME
  • 13
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-12
    IIF 30 - director → ME
  • 14
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (6 parents)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 5 - director → ME
  • 15
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (4 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 4 - director → ME
  • 16
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    IIF 6 - director → ME
  • 17
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    IIF 7 - director → ME
  • 18
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 8 - director → ME
  • 19
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Corporate (7 parents)
    Officer
    2016-04-12 ~ 2022-12-31
    IIF 3 - director → ME
  • 20
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 2 - director → ME
  • 21
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-12-30 ~ 2001-07-24
    IIF 13 - director → ME
  • 22
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2002-11-21
    IIF 16 - director → ME
  • 23
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (12 parents, 37 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 1 - director → ME
  • 24
    MIDDLESMART LIMITED - 2001-04-13
    100 Longwater Avenue, Green Park, Reading, England
    Corporate (5 parents)
    Officer
    2000-03-28 ~ 2001-07-24
    IIF 17 - director → ME
  • 25
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    30 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    1994-02-11 ~ 1996-05-24
    IIF 25 - director → ME
  • 26
    SUN BANK PLC - 2004-01-13
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Nationwide House, Pipers Way, Swindon
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2001-05-23
    IIF 14 - director → ME
  • 27
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    ~ 1995-09-18
    IIF 36 - director → ME
  • 28
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    IIF 34 - director → ME
  • 29
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-11-08
    IIF 23 - director → ME
  • 30
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-03-14 ~ 2001-07-24
    IIF 15 - director → ME
  • 31
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    ~ 1997-10-15
    IIF 33 - director → ME
  • 32
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1996-07-12 ~ 1997-10-15
    IIF 37 - director → ME
  • 33
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-10-15
    IIF 26 - director → ME
  • 34
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    1997-06-20 ~ 1997-10-15
    IIF 28 - director → ME
  • 35
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-05-31 ~ 1997-10-15
    IIF 32 - director → ME

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