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

Mr Robert Gordon Ellis

child relation
Offspring entities and appointments
Active 4
  • 1
    MORSCOTT 98 LIMITED - 2002-07-29
    The Severals, Oakwood, Chichester, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    937,013 GBP2024-04-30
    Officer
    2002-05-22 ~ now
    IIF 29 - director → ME
    2016-09-10 ~ now
    IIF 139 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    38 Knowle House Close, Kingsbridge, Devon
    Corporate (4 parents)
    Equity (Company account)
    12,015 GBP2024-03-31
    Officer
    2014-07-12 ~ now
    IIF 128 - director → ME
  • 3
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (2 parents)
    Officer
    2024-08-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2024-08-23 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    2 Castle Business Village, Station Road, Hampton, Middx
    Corporate (6 parents)
    Officer
    1999-12-14 ~ now
    IIF 26 - director → ME
    2000-02-21 ~ now
    IIF 132 - secretary → ME
Ceased 91
  • 1
    FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
    FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
    THE ASSET HUB NOMINEES LIMITED - 2009-11-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2007-10-03 ~ 2009-11-26
    IIF 21 - director → ME
    2007-10-03 ~ 2009-12-21
    IIF 81 - secretary → ME
  • 2
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 22 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 88 - secretary → ME
  • 3
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-12-31
    IIF 130 - secretary → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 10 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 61 - secretary → ME
  • 5
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 93 - secretary → ME
  • 6
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 33 - director → ME
  • 7
    KENNETH E. DAVY (FINANCIAL SERVICES) LIMITED - 1990-09-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 119 - secretary → ME
  • 8
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 105 - secretary → ME
  • 9
    DBS MANAGEMENT PLC - 2003-03-10
    DBS MANAGEMENT PUBLIC LIMITED COMPANY - 1995-08-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 100 - secretary → ME
  • 10
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 98 - secretary → ME
  • 11
    IMPORTINSURE LIMITED - 1995-09-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 101 - secretary → ME
  • 12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 32 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 107 - secretary → ME
  • 13
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 15 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 116 - secretary → ME
  • 14
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 11 - director → ME
  • 15
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 51 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 63 - secretary → ME
  • 16
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 34 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 64 - secretary → ME
    ~ 1993-12-17
    IIF 62 - secretary → ME
  • 17
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 44 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 76 - secretary → ME
    ~ 1993-12-05
    IIF 82 - secretary → ME
  • 18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 27 - director → ME
  • 19
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 73 - secretary → ME
  • 20
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 74 - secretary → ME
  • 21
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents)
    Officer
    2005-05-26 ~ 2008-06-26
    IIF 36 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 75 - secretary → ME
  • 22
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 87 - secretary → ME
  • 23
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2007-01-01
    IIF 38 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 65 - secretary → ME
  • 24
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 5 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 89 - secretary → ME
  • 25
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2009-12-31
    IIF 20 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 66 - secretary → ME
  • 26
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-04-03 ~ 2009-12-31
    IIF 68 - secretary → ME
  • 27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 46 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 77 - secretary → ME
  • 28
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 70 - secretary → ME
  • 29
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 71 - secretary → ME
  • 30
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2004-10-01 ~ 2009-12-31
    IIF 7 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 50 - director → ME
  • 32
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 18 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 80 - secretary → ME
  • 34
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 6 - director → ME
  • 35
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2005-01-01 ~ 2009-12-31
    IIF 31 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 84 - secretary → ME
  • 36
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 13 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 134 - secretary → ME
  • 37
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 57 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 69 - secretary → ME
  • 38
    FUTUREDECOR LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 108 - secretary → ME
  • 39
    SEC GROUP PLC - 1999-03-31
    SECURITISED ENDOWMENT CONTRACTS PLC - 1994-12-16
    REALBOND PLC - 1990-11-22
    48 Broadway, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 95 - secretary → ME
  • 40
    I F A NETWORK LIMITED - 1992-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    IIF 110 - secretary → ME
    2007-06-08 ~ 2009-12-31
    IIF 103 - secretary → ME
  • 41
    SECURED OPTIONS LIMITED - 1992-10-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 121 - secretary → ME
  • 42
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 35 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 112 - secretary → ME
  • 43
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 3 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 83 - secretary → ME
  • 44
    IFA NETWORK LIMITED - 2011-06-27
    FINANCIAL OPTIONS (NETWORK) LIMITED - 1992-03-09
    LEGAL OPTIONS LIMITED - 1991-05-08
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 94 - secretary → ME
  • 45
    Lupins Business Centre, 1-3 Greenhill, Weymouth, Dorset
    Dissolved corporate (2 parents)
    Officer
    2007-01-15 ~ 2007-01-19
    IIF 72 - secretary → ME
  • 46
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 102 - secretary → ME
  • 47
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 30 - director → ME
  • 48
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 54 - director → ME
  • 49
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 12 - director → ME
  • 50
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents, 61 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 39 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 85 - secretary → ME
  • 51
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 23 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 79 - secretary → ME
  • 52
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 56 - director → ME
  • 53
    Cms Cameron Mckenna Llp Cannon Place, 78 Cannon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-01-10 ~ 2015-06-01
    IIF 142 - secretary → ME
  • 54
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-11-30 ~ 2015-06-01
    IIF 58 - director → ME
    2011-05-25 ~ 2015-06-01
    IIF 141 - secretary → ME
  • 55
    OPTIMUM INVESTMENT MANAGEMENT LIMITED - 2012-05-18
    HALLCO 60 LIMITED - 2011-09-29
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 24 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 96 - secretary → ME
  • 56
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED - 2013-09-16
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2007-05-14 ~ 2009-12-31
    IIF 8 - director → ME
    2007-05-14 ~ 2009-12-31
    IIF 117 - secretary → ME
  • 57
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-26 ~ 2006-05-19
    IIF 52 - director → ME
    ~ 1993-12-17
    IIF 45 - director → ME
  • 58
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-26 ~ 2006-05-19
    IIF 55 - director → ME
    2005-01-01 ~ 2006-05-19
    IIF 133 - secretary → ME
  • 59
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 14 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 99 - secretary → ME
  • 60
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 37 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 67 - secretary → ME
  • 61
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 16 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 123 - secretary → ME
  • 62
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 4 - director → ME
  • 63
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 9 - director → ME
  • 64
    Devonshire House, 29-31 Elmfield Road, Bromley, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-04-24 ~ 2022-09-06
    IIF 60 - director → ME
  • 65
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2016-02-03
    SESAME LEARNING LIMITED - 2013-12-24
    I.E. DIRECT LIMITED - 2003-11-24
    VINEMIND LIMITED - 1999-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 122 - secretary → ME
  • 66
    THE FINANCIAL ADVISER COLLEGE LIMITED - 2013-12-24
    KINGFISHER ASSET MANAGEMENT LIMITED - 2011-03-01
    I.E.DIRECT LIMITED - 1999-02-26
    KINGFISHER ASSET MANAGEMENT LIMITED - 1998-10-26
    KINGFISHER TECHNICAL SERVICES LIMITED - 1994-08-08
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 115 - secretary → ME
  • 67
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 25 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 118 - secretary → ME
  • 68
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-04-03 ~ 2009-12-31
    IIF 42 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 91 - secretary → ME
  • 69
    IFA NETWORK CONSULTANCY SERVICES LIMITED - 2003-07-24
    ASSOCIATE SERVICES LIMITED - 1998-06-26
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 127 - secretary → ME
  • 70
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 136 - secretary → ME
  • 71
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 135 - secretary → ME
  • 72
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 43 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 104 - secretary → ME
  • 73
    FINANCIAL OPTIONS ADVISORS LIMITED - 2003-07-24
    PENNEKAMP TILER LIMITED - 1998-04-17
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 125 - secretary → ME
  • 74
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 137 - secretary → ME
  • 75
    MISYS IFA DESKTOP SOLUTIONS LIMITED - 2006-03-17
    MISYS INTERACTIVE TRADING (IFA) LIMITED - 2002-01-28
    ALNERY NO. 1920 LIMITED - 1999-12-10
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 97 - secretary → ME
  • 76
    MISYS INVESTMENT SERVICES LIMITED - 2006-03-17
    COUNTRYWIDE ASSET MANAGEMENT LIMITED - 2001-07-06
    ENGAGEBEAT LIMITED - 1998-03-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 92 - secretary → ME
  • 77
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 140 - secretary → ME
  • 78
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 53 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 111 - secretary → ME
  • 79
    SESAME DESKTOP SOLUTIONS LIMITED - 2013-09-17
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 49 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 124 - secretary → ME
  • 80
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 48 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 126 - secretary → ME
  • 81
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 113 - secretary → ME
  • 82
    AETAS LIMITED - 2011-01-14
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 47 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 131 - secretary → ME
  • 83
    FINANCIAL OPTIONS LIMITED - 2005-02-03
    FINANCIAL OPTIONS GROUP LIMITED - 1994-07-07
    FINANCIAL OPTIONS LIMITED - 1994-05-20
    FINANCIAL OPTIONS (GENERAL) LIMITED - 1994-04-25
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 120 - secretary → ME
  • 84
    MISYS IFA SERVICES LIMITED - 2003-07-31
    MISYS IFA SERVICES PLC. - 2003-03-10
    COUNTRYWIDE MANAGEMENT GROUP PLC - 2000-03-15
    HOURSAVE PUBLIC LIMITED COMPANY - 1989-05-24
    Aviva, Wellington Row, York, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 138 - secretary → ME
  • 85
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 19 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 78 - secretary → ME
  • 86
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 40 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 114 - secretary → ME
  • 87
    BANKHALL ASSET FINANCE LIMITED - 2009-01-14
    BANKHALL GROUP LIMITED - 2001-08-02
    HEXAGON 243 LIMITED - 2000-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2009-10-15 ~ 2009-12-31
    IIF 90 - secretary → ME
  • 88
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 28 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 86 - secretary → ME
  • 89
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-26 ~ 2009-12-31
    IIF 17 - director → ME
    2005-01-01 ~ 2009-12-31
    IIF 129 - secretary → ME
  • 90
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED - 2013-12-24
    IBIS (310) LIMITED - 2011-03-02
    Aviva, Wellington Row, York, England
    Corporate (4 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 41 - director → ME
    2007-06-08 ~ 2009-12-31
    IIF 106 - secretary → ME
  • 91
    BUREAU PERSONAL TAXATION SERVICES LIMITED - 1999-09-13
    I.E. TAXGUARD LIMITED - 1999-02-26
    GRRID INTERNATIONAL LIMITED - 1998-10-26
    GRRID (FINANCIAL SERVICES) LIMITED - 1997-07-21
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-06-08 ~ 2009-12-31
    IIF 109 - secretary → ME

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