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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cracknell, Michelle Ann

    Related profiles found in government register
  • Cracknell, Michelle Ann
    British company director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 1 IIF 2
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Riversdale Gardens, Havant, PO9 2JB, United Kingdom

      IIF 3

    • icon of address 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 4

    • icon of address C/o Omnilife Insurance Company Limited, 24 Chiswell Street, London, EC1Y 4TY, England

      IIF 5

    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14
  • Cracknell, Michelle Ann
    British non executive director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Throgmorton Street, London, EC2N 2AN

      IIF 16

    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 17
  • Cracknell, Michelle Ann
    British trustee born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Kings College London, Virginia Woolf Building, 22 Kingsway, 1st Floor, London, WC2B 6LE, England

      IIF 18
  • Cracknell, Michelle Ann
    British actuary born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Belgrave Road, London, SW1V 1RB

      IIF 28
  • Cracknell, Michelle Ann
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 29
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 30
  • Cracknell, Michelle Ann
    British strategy director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ms Michelle Ann Cracknell
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11 Belgrave Road, London, SW1V 1RB

      IIF 39
child relation
Offspring entities and appointments
Active 13
  • 1
    FIL HOLDINGS LIMITED - 2012-11-22
    icon of address 4 Cannon Street, London, United Kingdom
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    IIF 12 - Director → ME
  • 2
    FIL LFH (UK) LIMITED - 2023-11-20
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 14 - Director → ME
  • 3
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    FIL RETIREMENT SERVICES LIMITED - 2021-07-26
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    MINMAR (822) LIMITED - 2007-03-27
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-06-15 ~ now
    IIF 13 - Director → ME
  • 4
    FIDELITY NOMINEES LIMITED - 1994-03-11
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    icon of address Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 15 - Director → ME
  • 5
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 9 - Director → ME
  • 6
    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
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 10 - Director → ME
  • 7
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 11 - Director → ME
  • 8
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 1 - Director → ME
  • 10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    IIF 2 - Director → ME
  • 11
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 7 - Director → ME
  • 12
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 6 - Director → ME
  • 13
    PENSIONBEE GROUP LIMITED - 2021-04-09
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ now
    IIF 4 - Director → ME
Ceased 24
  • 1
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS - 2012-11-15
    icon of address The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-06-25 ~ 2005-11-29
    IIF 19 - Director → ME
  • 2
    M B TRUSTEES LIMITED - 2005-03-03
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-07-16 ~ 2007-07-31
    IIF 25 - Director → ME
  • 3
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 1992-08-10 ~ 2007-07-31
    IIF 23 - Director → ME
  • 4
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-29 ~ 2010-07-06
    IIF 35 - Director → ME
  • 5
    icon of address 1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-06 ~ 2010-07-06
    IIF 36 - Director → ME
  • 6
    icon of address 2a High Street, Thames Ditton, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    490,556 GBP2024-12-31
    Officer
    icon of calendar 2010-06-24 ~ 2010-10-07
    IIF 27 - Director → ME
  • 7
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    icon of address Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2010-07-06
    IIF 38 - Director → ME
  • 8
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    icon of address Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    153,548 GBP2023-12-31
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-01
    IIF 29 - Director → ME
  • 9
    CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
    icon of address Century House, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    361,524 GBP2024-06-30
    Officer
    icon of calendar 2012-10-01 ~ 2013-10-01
    IIF 30 - Director → ME
  • 10
    LIGHTHOUSE GROUP PLC - 2021-02-19
    BROOMCO (2256) LIMITED - 2000-08-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2019-06-12
    IIF 16 - Director → ME
  • 11
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    icon of address Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-06-18 ~ 2020-04-30
    IIF 5 - Director → ME
  • 12
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-09 ~ 2007-07-31
    IIF 24 - Director → ME
  • 13
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-01 ~ 2005-02-28
    IIF 22 - Director → ME
    icon of calendar 2006-03-09 ~ 2007-07-31
    IIF 20 - Director → ME
  • 14
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2007-07-31
    IIF 21 - Director → ME
  • 15
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-03-10 ~ 2007-07-31
    IIF 26 - Director → ME
  • 16
    SABAAM LIMITED - 2015-01-08
    icon of address 209 Blackfriars Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    556,951 GBP2015-12-31
    Officer
    icon of calendar 2019-11-20 ~ 2021-04-26
    IIF 17 - Director → ME
  • 17
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-04-08 ~ 2010-07-06
    IIF 37 - Director → ME
  • 18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    SKANDIA MULTIFUNDS LIMITED - 2014-09-19
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 31 - Director → ME
  • 19
    SELESTIA LIFE LIMITED - 2002-03-14
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    GRAINGUIDE LIMITED - 2001-08-23
    SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
    SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 34 - Director → ME
  • 20
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2010-07-06
    IIF 32 - Director → ME
  • 21
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-06 ~ 2010-07-06
    IIF 33 - Director → ME
  • 22
    SINGING GORILLAS PROJECTS - 2015-06-22
    icon of address 1 Riversdale Gardens, Havant, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    27,912 GBP2024-06-30
    Officer
    icon of calendar 2019-07-02 ~ 2022-11-23
    IIF 3 - Director → ME
  • 23
    THE PENSIONS ADVISORY SERVICE LIMITED - 2015-09-26
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    icon of address Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    icon of calendar 2013-10-01 ~ 2018-12-31
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-12-31
    IIF 39 - Right to appoint or remove directors → OE
  • 24
    icon of address Thanet House Strand, Temple, London, England
    Active Corporate (16 parents)
    Officer
    icon of calendar 2019-06-12 ~ 2020-01-15
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.