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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

Machell, Simon Christopher

    Related profiles found in government register
  • Machell, Simon Christopher
    British chartered accountant born in December 1963

    Registered addresses and corresponding companies
  • Machell, Simon Christopher
    British company born in December 1963

    Registered addresses and corresponding companies

    • icon of address Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

      IIF 9
  • Machell, Simon Christopher
    British insurance company official born in December 1963

    Registered addresses and corresponding companies
  • Machell, Simon Christopher
    British insurance copnay official born in December 1963

    Registered addresses and corresponding companies

    • icon of address Gooch's Farm, Rushall, Diss, Norfolk, IP21 4QB

      IIF 68
  • Nachell, Simon Christopher
    British none born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 69
  • Machell, Simon Christopher John
    British chief executive officer, aviva asia pacific born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 70
  • Machell, Simon Christopher John
    British company director born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 71 IIF 72

    • icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, United Kingdom

      IIF 73
  • Machell, Simon Christopher John
    British director born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies
  • Machell, Simon Christopher John
    British none born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • icon of address Carey Olsen Services Bermuda Limited, Rosebank Centre 5th Floor, 11 Bermudiana Road, Hamiltn, Pembroke, HM08, Bermuda

      IIF 77
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Carey Olsen Services Bermuda Limited Rosebank Centre, 5th Floor, 11 Bermudiana Road, Hamilton, Pembroke Hm08, Bermuda
    Active Corporate (10 parents)
    Officer
    icon of calendar 2021-01-01 ~ now
    IIF 77 - Director → ME
Ceased 75
  • 1
    TWOZEROFIVE LIMITED - 2022-05-10
    icon of address Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-03-17
    IIF 46 - Director → ME
  • 2
    HEYWOOD WILLIAMS AUTOMOTIVE LIMITED - 1998-09-02
    AUTO WINDSCREENS LIMITED - 1989-01-25
    AUTOWINDSCREENS (CHESTERFIELD) LIMITED - 1988-07-01
    RAC AUTO WINDSCREENS LIMITED - 2008-12-30
    AUTO WINDSCREENS LIMITED - 2001-05-17
    icon of address 4385, 01011907 - Companies House Default Address, Cardiff
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-18
    IIF 11 - Director → ME
  • 3
    VT LAND (WHITEFLEET MANAGEMENT) LIMITED - 2010-07-09
    BABCOCK INVESTMENTS (NUMBER NINE) LIMITED - 2023-03-03
    LEX LOAN NOTES LIMITED - 2000-12-21
    BABCOCK LAND (WHITEFLEET MANAGEMENT) LIMITED - 2018-06-29
    LEX DEFENCE MANAGEMENT LIMITED - 2006-05-03
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 44 - Director → ME
  • 4
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2007-07-12
    IIF 60 - Director → ME
  • 5
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2006-05-03 ~ 2007-07-12
    IIF 10 - Director → ME
  • 6
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2013-02-28
    IIF 69 - Member of an Administrative Organ → ME
  • 7
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 57 - Director → ME
  • 8
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 63 - Director → ME
    icon of calendar 1999-10-01 ~ 2000-10-26
    IIF 39 - Director → ME
  • 9
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-12-31 ~ 2013-02-28
    IIF 70 - Director → ME
  • 10
    CREDITDRAW LIMITED - 1991-07-25
    SELECT INSURANCE SERVICES LIMITED - 1996-08-16
    NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-04-01 ~ 2004-08-06
    IIF 61 - Director → ME
  • 11
    VT VEHICLE SOLUTIONS LIMITED - 2007-04-02
    TRANSFLEET SERVICES LIMITED - 1995-03-31
    LEX TRANSFLEET LIMITED - 2006-05-05
    VT CRITICAL SERVICES LIMITED - 2010-07-09
    icon of address C/o Dwf Llp Sentinel, 103 Waterloo Street, Glasgow, Scotland, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 55 - Director → ME
  • 12
    LEX DEFENCE MANAGEMENT LIMITED - 2000-12-07
    LEX MANAGEMENT SERVICES LIMITED - 2002-06-25
    VT LAND SOLUTIONS LIMITED - 2007-04-02
    LEX DEFENCE LIMITED - 2006-05-03
    LAKEBIRD ENTERPRISES LIMITED - 1998-07-14
    VT LAND LIMITED - 2010-07-09
    icon of address 33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 59 - Director → ME
  • 13
    BABCOCK INVESTMENTS (NUMBER EIGHT) LIMITED - 2019-09-23
    ELECT DIRECT LIMITED - 1988-11-01
    CHART ELECT DIRECT LIMITED - 2013-02-28
    icon of address 33 Wigmore Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 26 - Director → ME
  • 14
    SILICON WHARF TWO LIMITED - 1999-12-10
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2006-05-23
    IIF 35 - Director → ME
  • 15
    J. LOMAS (JUNIOR) LIMITED - 1986-10-20
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 52 - Director → ME
  • 16
    CHART SERVICES PLC - 1990-04-02
    TRANSFLEET VEHICLE SERVICES LIMITED - 1990-10-01
    CHARTHIRE SERVICES P.L.C. - 1986-12-31
    icon of address Dwf Llp, 110 Queen Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 30 - Director → ME
  • 17
    CHART HIRE SERVICES LIMITED - 1987-09-04
    COOPER LONDON LIMITED - 1986-12-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 68 - Director → ME
  • 18
    TRANMAN SOLUTIONS LIMITED - 2002-04-08
    RAC SOFTWARE SOLUTIONS LIMITED - 2006-05-03
    VT SOFTWARE SOLUTIONS LIMITED - 2008-08-20
    MB73 LIMITED - 1997-02-05
    icon of address 2 Burston Road, Putney
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-27
    IIF 42 - Director → ME
  • 19
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 66 - Director → ME
  • 20
    I.M. HOLDINGS LIMITED - 1993-11-26
    BRITCAR HOLDINGS LIMITED - 1988-03-31
    HYUNDAI FINANCE HOLDINGS (UK) LIMITED - 2005-08-17
    icon of address 25 Gresham Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-01-09
    IIF 51 - Director → ME
  • 21
    icon of address 8a, Platform, New Station Street, Leeds, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2006-06-15
    IIF 36 - Director → ME
  • 22
    AUTOWINDSCREENS (UK) LIMITED - 2005-08-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 29 - Director → ME
  • 23
    HIRALIFT LIMITED - 1976-12-31
    LEX HARVEY LIMITED - 2003-06-02
    HARVEY PLANT LIMITED - 1995-03-20
    icon of address 8 Surrey Street, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-18
    IIF 23 - Director → ME
  • 24
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 37 - Director → ME
  • 25
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 34 - Director → ME
  • 26
    DENFORT LIMITED - 1986-04-24
    CARWISE LEASING LIMITED - 1991-02-15
    LOMBARD MOTORVATION LIMITED - 1986-09-03
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 53 - Director → ME
  • 27
    CASTLERICK LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 28 - Director → ME
  • 28
    DRAYPALM LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 24 - Director → ME
  • 29
    MANORLAND LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (1) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-30 ~ 2006-05-31
    IIF 43 - Director → ME
  • 30
    LOMBARD CONTRACT HIRE (2) LIMITED - 1999-08-02
    PEARLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 62 - Director → ME
  • 31
    RUSSWARD LIMITED - 1994-12-12
    LOMBARD CONTRACT HIRE (3) LIMITED - 1999-08-02
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 50 - Director → ME
  • 32
    CITYDOME LIMITED - 1983-04-22
    LOMBARD CONTRACT HIRE (4) LIMITED - 1999-08-02
    LOMBARD CONTRACT HIRE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 40 - Director → ME
  • 33
    LOMBARD CONTRACT HIRE LIMITED - 1999-08-02
    ELMLACE LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 15 - Director → ME
  • 34
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 27 - Director → ME
  • 35
    SHELFCO (NO.1172) LIMITED - 1996-05-28
    icon of address 15 Canada Square, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1997-04-15 ~ 1998-02-24
    IIF 1 - Director → ME
  • 36
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (16 parents, 5 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2007-06-29
    IIF 4 - Director → ME
  • 37
    icon of address Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-08-09 ~ 2006-03-31
    IIF 5 - Director → ME
  • 38
    LEX TILLOTSON LIMITED - 1994-09-23
    IMPERIAL COMMERCIALS LTD - 2018-07-03
    LEX COMMERCIALS LIMITED - 2006-06-08
    icon of address Oakingham House, Ground Floor, West Wing London Road, Loudwater, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 22 - Director → ME
  • 39
    IMPERIAL MULTIPART IMS LIMITED - 2007-08-31
    MULTIPART LOGISTICS SERVICES LIMITED - 1999-09-14
    KIMBLE GROVE LIMITED - 1995-08-14
    IMPERIAL MSYS LIMITED - 2008-07-07
    MULTIPART IMS LIMITED - 2006-06-06
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 47 - Director → ME
  • 40
    MULTIPART (HOLDINGS) LIMITED - 2006-06-06
    ARDENDRIVE LIMITED - 1993-09-07
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    icon of address Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 17 - Director → ME
  • 41
    TRUCK BODIES (BOLTON) LIMITED - 1995-04-21
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 32 - Director → ME
  • 42
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1998-01-30
    icon of address 5 Donegall Square South, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    icon of calendar 1999-10-01 ~ 2007-07-12
    IIF 25 - Director → ME
  • 43
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2023-01-19
    IIF 75 - Director → ME
  • 44
    SCOTTISH RE LIMITED - 2008-07-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2015-08-07 ~ 2023-01-19
    IIF 76 - Director → ME
  • 45
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    IIF 74 - Director → ME
  • 46
    BRITISH SCHOOL OF MOTORING LIMITED(THE) - 2011-02-23
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-18
    IIF 14 - Director → ME
  • 47
    TAURUS VEHICLE LEASING LIMITED - 1981-12-31
    VAZMOSS LIMITED - 1976-12-31
    BSM HOLDINGS LIMITED - 2000-10-17
    BSM LIMITED - 2011-03-31
    icon of address Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-18
    IIF 12 - Director → ME
  • 48
    CARABIL LIMITED - 1994-07-22
    icon of address New London House, 6 London Street, London, England
    Active Corporate (13 parents)
    Officer
    icon of calendar 1995-06-07 ~ 1998-07-28
    IIF 45 - Director → ME
  • 49
    icon of address 7 Savoy Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2006-08-22 ~ 2007-07-12
    IIF 3 - Director → ME
  • 50
    BAYLISS & COOKE LIMITED - 1995-09-22
    MINIBUS PLUS LIMITED - 1995-10-13
    BAYLISS & MORRIS (INVESTMENTS) LIMITED - 1980-12-31
    QBE (STAFFORD) LIMITED - 2010-10-12
    MINIBUSPLUS LIMITED - 2007-07-09
    icon of address 30 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-14
    IIF 8 - Director → ME
  • 51
    BROOMCO (3500) LIMITED - 2004-09-17
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    IIF 18 - Director → ME
  • 52
    RAC LIMITED - 2014-08-22
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    LEX SERVICE PLC - 2002-08-30
    RAC PLC - 2011-04-28
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (7 parents, 6 offsprings)
    Officer
    icon of calendar 2005-05-04 ~ 2007-07-12
    IIF 20 - Director → ME
  • 53
    URBANGAIN LIMITED - 1989-10-26
    RAC UNDERWRITERS LIMITED - 1990-08-15
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    IIF 13 - Director → ME
  • 54
    R.A.C. MOTORING SERVICES - 2011-06-08
    icon of address Rac House, Brockhurst Crescent, Walsall
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2007-07-12
    IIF 19 - Director → ME
  • 55
    RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
    RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
    icon of address 89-91 Pall Mall, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-09-20 ~ 2009-03-21
    IIF 7 - Director → ME
  • 56
    MOTIVE ELECTRIC SERVICES LIMITED - 1984-09-24
    NATIONWIDE FORKTRUCK SERVICES LIMITED - 1999-09-16
    icon of address 8 Surrey Street, Norwich
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 41 - Director → ME
  • 57
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (9 parents)
    Officer
    icon of calendar 1997-03-13 ~ 2006-12-20
    IIF 2 - Director → ME
  • 58
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2006-12-20
    IIF 9 - Director → ME
  • 59
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    ROBOSCOT (26) LIMITED - 1997-04-25
    TESCO PERSONAL FINANCE GROUP LIMITED - 2018-10-12
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2025-05-01
    IIF 72 - Director → ME
  • 60
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    TESCO PERSONAL FINANCE PLC - 2024-12-06
    ROBOSCOT (27) LIMITED - 1997-04-25
    icon of address 2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2013-11-12 ~ 2025-05-01
    IIF 71 - Director → ME
  • 61
    SHOO 471 LIMITED - 2010-10-08
    icon of address The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2016-01-01 ~ 2025-05-01
    IIF 73 - Director → ME
  • 62
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
    icon of address Colthrop Way, Thatcham, Berkshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2000-08-16
    IIF 6 - Director → ME
  • 63
    icon of address 8 Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 31 - Director → ME
  • 64
    MITCHELL COTTS TRANSPORT SERVICES LIMITED - 1988-08-31
    icon of address 33 Wigmore Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-06-30 ~ 2005-09-22
    IIF 48 - Director → ME
  • 65
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    REFAL 372 LIMITED - 1993-03-18
    LEX MULTIPART LIMITED - 2006-06-06
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    icon of address Logistics House, Buckshaw Avenue, Chorley, Lancashire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2006-04-11
    IIF 56 - Director → ME
  • 66
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 38 - Director → ME
  • 67
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    GA BONUS LIMITED - 1999-10-01
    CGU BONUS LIMITED - 2012-12-13
    icon of address Pitheavlis, Perth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-05-09 ~ 2007-07-12
    IIF 65 - Director → ME
  • 68
    CGU UNDERWRITING LIMITED - 2012-12-13
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    icon of address St Helens, 1, Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-07-12
    IIF 21 - Director → ME
  • 69
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    icon of address St Helens 1 Undershaft, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-27 ~ 2007-07-12
    IIF 67 - Director → ME
  • 70
    LEX VEHICLE LEASING (1) LIMITED - 2008-02-08
    IVORYLEDGE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 49 - Director → ME
  • 71
    LEX VEHICLE LEASING (2) LIMITED - 2008-02-08
    PALMSHORE LIMITED - 1994-12-12
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 33 - Director → ME
  • 72
    LEONDOWN LIMITED - 1994-12-12
    LEX VEHICLE LEASING (3) LIMITED - 2008-02-08
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 16 - Director → ME
  • 73
    LEX VEHICLE LEASING (4) LIMITED - 2008-02-08
    LEX VEHICLE LEASING LIMITED - 1995-02-28
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-31
    IIF 54 - Director → ME
  • 74
    LEX RETAIL GROUP LIMITED - 2007-01-23
    icon of address No 1, Dorset Street, Southampton, Hampshire
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2006-05-09
    IIF 64 - Director → ME
  • 75
    icon of address P.o. Box 186, 1 Le Marchant Street, St Peter Port, Guernsey, Channel Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2007-01-17 ~ 2007-07-12
    IIF 58 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.