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

    • 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

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

      IIF 67
  • Nachell, Simon Christopher
    British none born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 68
  • Machell, Simon Christopher John
    British chief executive officer, aviva asia pacific born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

    • St Helens, 1 Undershaft, London, EC3P 3DQ

      IIF 69
  • Machell, Simon Christopher John
    British company director born in December 1963

    Resident in Singapore

    Registered addresses and corresponding companies

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

      IIF 70 IIF 71

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

      IIF 72
  • 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

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

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

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