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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alastair David Lyons

    Related profiles found in government register
  • Mr Alastair David Lyons
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage, Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 1
  • Lyons, Alastair David
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 14
  • Lyons, Alastair David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 15
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 16 IIF 17
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 25 IIF 26
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British executive chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 40
  • Lyons, Alastair David
    British executive chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 41
  • Lyons, Alastair
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

      IIF 42
  • Lyons, Alastair
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 47
  • Lyons, Alastair David
    British born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 48 IIF 49
  • Lyons, Alastair David
    British accountant born in October 1953

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British chief executive born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 63 IIF 64
  • Lyons, Alastair David
    British chief executive national provi born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 65
  • Lyons, Alastair David
    British director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 66 IIF 67
  • Lyons, Alastair David
    British finance director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 68
  • Lyons, Alastair
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 69
  • Lyons, Alastair David
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 70 IIF 71 IIF 72 (more)(less)
      IIF 73

    • Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 74

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 75
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

      IIF 76
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 77

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 78 IIF 79

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 80

    • 22, Victoria House 25, Tudor Street, London, EC4Y 0DD, United Kingdom

      IIF 81
  • Lyons, Alastair David
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 82
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British independent non-executive director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, More London Riverside, London, SE1 2AQ

      IIF 111
  • Lyons, Alastair
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 112
child relation
Offspring entities and appointments 111
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 59 - Director → ME
  • 2
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-10
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-12-01 ~ 1996-08-05
    IIF 48 - Director → ME
  • 3
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    IIF 78 - Director → ME
  • 4
    ADMIRAL INSURANCE COMPANY LIMITED
    - now 04080051 02686904
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (31 parents)
    Officer
    2003-07-17 ~ 2007-07-18
    IIF 24 - Director → ME
  • 5
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents, 1 offspring)
    Officer
    2015-03-18 ~ 2015-06-29
    IIF 106 - Director → ME
  • 6
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD.
    - 2015-03-30 09424525
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    IIF 39 - Director → ME
  • 7
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 99 - Director → ME
  • 8
    BERKELEY ALEXANDER LIMITED
    04102237
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2015-01-29 ~ 2015-06-29
    IIF 102 - Director → ME
  • 9
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 83 - Director → ME
  • 10
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Due to be dissolved on 2019-05-26
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 23 - Director → ME
  • 11
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-08-17
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 21 - Director → ME
  • 12
    CAPITA HARTSHEAD SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY
    - 2006-07-21 05267391
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-07-01 ~ 2007-09-04
    IIF 14 - Director → ME
  • 13
    CAPITAL & COUNTY INSURANCE BROKERS LIMITED
    05303862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 29 - Director → ME
  • 14
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-12-20
    IIF 16 - Director → ME
  • 15
    CCV RISK SOLUTIONS LIMITED
    05879041
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 74 - Director → ME
  • 16
    COINMECHS LIMITED
    00556643
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 10 - Director → ME
  • 17
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 85 - Director → ME
  • 18
    COX LEE & CO. LIMITED
    03229129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2020-07-28
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 30 - Director → ME
  • 19
    CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
    - now 02953747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-22
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 31 - Director → ME
  • 20
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 100 - Director → ME
  • 21
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED
    - 2011-07-22 07665812 06816873... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2017-12-04
    IIF 82 - Director → ME
  • 22
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED
    - 2011-02-09 07412492 07316375... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    IIF 80 - Director → ME
  • 23
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 72 - Director → ME
  • 24
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 8 - Director → ME
  • 25
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    Administration ended on 2021-05-26
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 22 - Director → ME
  • 26
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 69 - Director → ME
  • 27
    EATON HOUSE SCHOOL BELGRAVIA LIMITED
    - now 07227840
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 43 - Director → ME
  • 28
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 44 - Director → ME
  • 29
    ECLIPSE PARK ACQUISITIONS LIMITED
    - now 01235951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 97 - Director → ME
  • 30
    ELLIS BATES INSURANCE BROKERS LIMITED
    - now 03316860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 96 - Director → ME
  • 31
    EQUITY RELEASE SERVICES LIMITED
    - now 04121323
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    IN RETIREMENT SERVICES LIMITED
    - 2003-07-28 04121323 05108715... (more)
    HUCKLE HAYES 3 LIMITED - 2002-04-23
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2002-05-27 ~ 2009-08-17
    IIF 3 - Director → ME
  • 32
    EQUITY RELEASE TOPCO LIMITED
    - now 06419674
    DE FACTO 1555 LIMITED
    - 2007-11-09 06419674 06397279... (more)
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 33
    EUI LIMITED
    - now 02686904 04458176
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-07-17
    IIF 79 - Director → ME
  • 34
    FOUR COUNTIES FINANCE LIMITED
    04849691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 95 - Director → ME
  • 35
    GARNET BIDCO LIMITED
    10213613 10212847
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 46 - Director → ME
  • 36
    GARNET MIDCO LIMITED
    10212847 10213613
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 42 - Director → ME
  • 37
    GARNET TOPCO LIMITED
    10212217
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 45 - Director → ME
  • 38
    GEO SPECIALTY GROUP HOLDINGS LIMITED - now
    FUSION INSURANCE HOLDINGS LIMITED
    - 2018-08-31 05555838
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 108 - Director → ME
  • 39
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 107 - Director → ME
  • 40
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 47 - Director → ME
  • 41
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 75 - Director → ME
  • 42
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED
    - 2003-06-06 04702271
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 26 - Director → ME
  • 43
    HENCLIFFE MANAGEMENT SERVICES LTD
    - now 07471430
    TYROLESE (703) LIMITED
    - 2010-12-21 07471430 07462058... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 44
    HLI (UK) LIMITED
    - now 03976900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 27 - Director → ME
  • 45
    IN RETIREMENT HOLDINGS LIMITED
    - now 05451853
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    INHOCO 4097 LIMITED - 2005-07-20
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2009-08-17
    IIF 12 - Director → ME
  • 46
    IN RETIREMENT SERVICES (PRODUCTS) LIMITED
    06733034
    2 Alexandra Gate, Pengam Green, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-10-24 ~ 2009-08-20
    IIF 7 - Director → ME
  • 47
    IN RETIREMENT SERVICES (REVERSIONS) LIMITED
    - now 04787029 05108715... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    IN RETIREMENT SERVICES LIMITED
    - 2004-11-02 04787029 05108715... (more)
    INHOCO 2852 LIMITED
    - 2003-07-28 04787029
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2003-06-10 ~ 2009-08-17
    IIF 25 - Director → ME
  • 48
    INDEPENDENT RETIREMENT SOLUTIONS LIMITED
    - now 04573165
    EVER 1959 LIMITED - 2002-12-18
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ 2009-08-20
    IIF 9 - Director → ME
  • 49
    JUST INSURANCE BROKERS LIMITED
    04210219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 28 - Director → ME
  • 50
    JUST RENTALS LIMITED
    - now 03571617 03571899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-12-15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 20 - Director → ME
  • 51
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (22 parents)
    Officer
    2003-06-18 ~ 2017-12-04
    IIF 18 - Director → ME
  • 52
    LMS GROUP HOLDINGS LIMITED
    - now 05655879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Dissolved on 2013-03-10 during the appointment or period of control
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 19 - Director → ME
  • 53
    LMS HOLDINGS LIMITED
    - now 04450849
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    MORPHEUS 2002 LIMITED
    - 2005-03-01 04450849
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2011-01-27
    IIF 2 - Director → ME
  • 54
    MALACHITE 1 EBT LIMITED
    05660793
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 13 - Director → ME
  • 55
    MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
    - now 03016409
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 104 - Director → ME
  • 56
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 101 - Director → ME
  • 57
    MORAY FIRTH INSURANCE BROKERS LIMITED
    - now SC201063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Due to be dissolved on 2018-12-27
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 84 - Director → ME
  • 58
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-03-03 ~ 1996-08-05
    IIF 63 - Director → ME
  • 59
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    1997-04-09 ~ 1999-11-12
    IIF 62 - Director → ME
  • 60
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    PRECIS (1685) LIMITED
    - 1998-12-18 03641947 03657764... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1998-12-17 ~ 1999-03-26
    IIF 53 - Director → ME
  • 61
    NEWBOLD INSURANCE SERVICES LIMITED
    - now 00762583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 103 - Director → ME
  • 62
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    IIF 60 - Director → ME
  • 63
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-06-14 ~ 1999-11-12
    IIF 56 - Director → ME
  • 64
    PARTNERS FOR FINANCE LIMITED
    - now 04179139
    CLASSWEB LIMITED
    - 2001-05-04 04179139
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 5 - Director → ME
  • 65
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 109 - Director → ME
  • 66
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    IIF 110 - Director → ME
  • 67
    PFF TOPCO LIMITED
    - now 06419671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    DE FACTO 1554 LIMITED
    - 2007-11-09 06419671 06413394... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 6 - Director → ME
  • 68
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 57 - Director → ME
  • 69
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 01565099... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    IIF 77 - Director → ME
  • 70
    PORTISHEAD INSURANCE MANAGEMENT LIMITED
    - now 03896351
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 93 - Director → ME
  • 71
    PROTECTAGROUP ACQUISITIONS LIMITED
    - now 06512090
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 32 - Director → ME
  • 72
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 35 - Director → ME
  • 73
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-06-27
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 33 - Director → ME
  • 74
    RICHARD V WALLIS & CO LIMITED
    - now 01133674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 34 - Director → ME
  • 75
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 49 - Director → ME
  • 76
    ROUNDCROFT LIMITED
    03436180
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 40 - Director → ME
  • 77
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 51 - Director → ME
  • 78
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED
    - 1999-01-01 SC151605 SC106669
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 1997-01-08 SC151605 SC163083
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 52 - Director → ME
  • 79
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 67 - Director → ME
  • 80
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 61 - Director → ME
  • 81
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (65 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 54 - Director → ME
  • 82
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 55 - Director → ME
  • 83
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 58 - Director → ME
  • 84
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 50 - Director → ME
  • 85
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED
    - 1989-12-20 00625849
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
    - 1989-01-11 00625849
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-10-31) ~ 1997-04-04
    IIF 64 - Director → ME
  • 86
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED
    - 1992-01-31 00971504
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-14) ~ 1996-08-05
    IIF 68 - Director → ME
  • 87
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-07-01
    IIF 15 - Director → ME
  • 88
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    IIF 17 - Director → ME
  • 89
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED
    - 1997-01-08 SC163083 SC165338... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1996-11-14 ~ 1997-04-04
    IIF 66 - Director → ME
  • 90
    T F BELL HOLDINGS LIMITED
    - now 05162744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 36 - Director → ME
  • 91
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 86 - Director → ME
  • 92
    THE T F BELL GROUP LIMITED
    - now 05156249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 41 - Director → ME
  • 93
    THREE COUNTIES INSURANCE BROKERS LIMITED
    - now 01455098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 37 - Director → ME
  • 94
    TL RISK SOLUTIONS LIMITED
    - now 00838046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 87 - Director → ME
  • 95
    TOPCO NO.3 LIMITED
    - now 06419683
    LMS TOPCO LIMITED
    - 2008-05-14 06419683
    DE FACTO 1557 LIMITED
    - 2007-11-09 06419683 06413394... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 11 - Director → ME
  • 96
    TOWERGATE FINANCE PLC
    - now 07217267
    Insolvency (Case 1) In administration
    Administration started on 2015-04-02 during the appointment or period of control
    Administration ended on 2016-03-22 during the appointment or period of control
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 89 - Director → ME
  • 97
    TOWERGATE HOLDINGS I PLC
    07217115 07217222... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 90 - Director → ME
  • 98
    TOWERGATE HOLDINGS II LIMITED
    07217222 07217115... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 91 - Director → ME
  • 99
    TOWERGATE PARTNERSHIP LIMITED
    - now 03405221 07477841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 92 - Director → ME
  • 100
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-12-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-11 ~ dissolved
    IIF 112 - Director → ME
  • 101
    TOWERGATE RISK SOLUTIONS LIMITED
    06189756
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 105 - Director → ME
  • 102
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 88 - Director → ME
  • 103
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 65 - Director → ME
  • 104
    UNDERWOOD INSURANCE SERVICES LIMITED
    - now 03677076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-09-13
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 98 - Director → ME
  • 105
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    IIF 76 - Director → ME
  • 106
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 71 - Director → ME
  • 107
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2018-06-07
    IIF 111 - Director → ME
  • 108
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (49 parents)
    Officer
    2018-06-07 ~ now
    IIF 73 - Director → ME
  • 109
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 70 - Director → ME
  • 110
    WAVENEY INSURANCE BROKERS LIMITED
    00823736 02511992... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 94 - Director → ME
  • 111
    WM FARGATE LIMITED
    08375467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-09-08
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 38 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.