logo
explain how to read the page

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

Mcnamara, Paul Gerard

    Related profiles found in government register
  • Mcnamara, Paul Gerard
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish chief executive born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish company director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcnamara, Paul Gerard
    Irish director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 43
  • Mcnamara, Paul Gerard
    Irish insurance company official born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Churchill Place, London, E14 5HP, United Kingdom

      IIF 44
  • Mcnamara, Paul Gerard
    Irish managing director born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Churchill Place, London, E14 5HP, England

      IIF 45 IIF 46 IIF 47
    • icon of address Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ

      IIF 49
    • icon of address Benyon House, Newbury Business Park, London Road, Newbury, Berkshire, RG14 2PZ, England

      IIF 50
  • Mr Paul Gerard Mcnamara
    Irish born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 48, Park Road, London, W4 3HH, England

      IIF 51
child relation
Offspring entities and appointments
Active 15
  • 1
    ADVISA CENTA LTD - 2017-07-12
    ONE FINANCIAL ADVISER LTD - 2018-02-14
    icon of address Benyon House Newbury Business Park, London Road, Newbury, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-05-23 ~ dissolved
    IIF 50 - Director → ME
  • 2
    icon of address 48 Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,072 GBP2025-03-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 51 - Right to appoint or remove directorsOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Ownership of voting rights - 75% or moreOE
  • 3
    EBS MANAGEMENT PLC - 2017-07-03
    EBS PENSIONS PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 7 - Director → ME
  • 4
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 6 - Director → ME
  • 5
    PM 2016 LIMITED - 2016-02-18
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 12 - Director → ME
  • 6
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 10 - Director → ME
  • 7
    icon of address Trinity Road, Halifax, W. Yorkshire
    Active Corporate (11 parents, 5 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 1 - Director → ME
  • 8
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 9 - Director → ME
  • 9
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 2 - Director → ME
  • 10
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 11 - Director → ME
  • 11
    HATFIN NO.1 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 4 - Director → ME
  • 12
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 5 - Director → ME
  • 13
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London
    Active Corporate (12 parents)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 3 - Director → ME
  • 14
    JEEPRAISE LIMITED - 1989-07-31
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 8 - Director → ME
  • 15
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ dissolved
    IIF 46 - Director → ME
Ceased 34
  • 1
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2010-03-31
    IIF 33 - Director → ME
  • 2
    2 PLAN LIMITED - 2011-10-10
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-12 ~ 2010-03-31
    IIF 41 - Director → ME
  • 3
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-08
    IIF 37 - Director → ME
  • 4
    icon of address 1 Churchill Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-02-24 ~ 2013-04-30
    IIF 48 - Director → ME
  • 5
    BRYAN WALLS AND PARTNERS LIMITED - 2005-08-22
    THE PAL PARTNERSHIP LIMITED - 2005-11-16
    icon of address 1 Gresham Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 18 - Director → ME
  • 6
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2006-08-15 ~ 2007-10-09
    IIF 30 - Director → ME
  • 7
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-17 ~ 2007-08-06
    IIF 31 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 42 - Director → ME
  • 9
    EVALUE FE LTD - 2013-09-16
    icon of address Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2019-11-28
    IIF 49 - Director → ME
  • 10
    icon of address 3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (8 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-03-31
    IIF 36 - Director → ME
  • 11
    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 2011-03-10 ~ 2013-10-23
    IIF 44 - Director → ME
  • 12
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 40 - Director → ME
  • 13
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 39 - Director → ME
  • 14
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 32 - Director → ME
  • 15
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 38 - Director → ME
  • 16
    icon of address 1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 20 - Director → ME
  • 17
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2016-09-13
    IIF 15 - Director → ME
  • 18
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    IIF 25 - Director → ME
  • 19
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    IIF 23 - Director → ME
  • 20
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    IIF 26 - Director → ME
  • 21
    TSB LIFE LIMITED - 1982-10-01
    TSB TRUST COMPANY LIMITED - 1998-01-01
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-09-17
    IIF 27 - Director → ME
  • 22
    CLEAN UP LIMITED - 2007-07-25
    IFG UK HOLDINGS LIMITED - 2021-12-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2016-09-13
    IIF 14 - Director → ME
  • 23
    IFG MANAGEMENT UK LIMITED - 2016-12-06
    JAMES HAY PARTNERSHIP MANAGEMENT LIMITED - 2023-01-24
    CLEAROFFER LIMITED - 1991-02-04
    SANTHOUSE WHITTINGTON (FINANCIAL SERVICES) LIMITED - 2005-09-12
    icon of address Suites B& C, First Floor Milford House, 43-55 Milford Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 19 - Director → ME
  • 24
    MONEYBEE LIMITED - 2018-02-14
    icon of address Benyon House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-27 ~ 2022-10-20
    IIF 43 - Director → ME
  • 25
    RSM BJ FM GROUP LIMITED - 2012-09-06
    icon of address 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-08
    IIF 29 - Director → ME
  • 26
    RETIREMENT BENEFIT DOCUMENTATION LIMITED - 1991-07-02
    icon of address 1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 17 - Director → ME
  • 27
    IFG HOLDINGS LIMITED - 2003-12-22
    SAXONDOWN LIMITED - 1990-11-07
    icon of address 1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 22 - Director → ME
  • 28
    SAUNDERSON INSURANCE BROKERS LIMITED - 1990-06-27
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    IIF 16 - Director → ME
  • 29
    HATFIN NO.2 LIMITED - 1999-11-10
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2025-09-17
    IIF 28 - Director → ME
  • 30
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (11 parents, 21 offsprings)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 34 - Director → ME
  • 31
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    icon of address 33 Old Broad Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-11-30 ~ 2007-06-30
    IIF 35 - Director → ME
  • 32
    THE IPS PARTNERSHIP PLC - 2024-07-05
    ABBARANE LIMITED - 1980-12-31
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    icon of address Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-05-01 ~ 2016-09-13
    IIF 21 - Director → ME
  • 33
    BRENTOAK ASSETS PLC - 1989-05-31
    THE SLATER GROUP PLC - 2014-01-31
    icon of address 1 Gresham Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-31 ~ 2016-09-13
    IIF 24 - Director → ME
  • 34
    HACKREMCO (NO.1163) LIMITED - 1997-04-02
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-03-15 ~ 2013-12-04
    IIF 47 - Director → ME
    icon of calendar 2011-02-18 ~ 2011-02-18
    IIF 45 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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