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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

Mr Paul Spencer

    Related profiles found in government register
  • Mr Paul Spencer
    British born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Mr Paul Spencer
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr Paul Spencer
    English born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, NN156NP, United Kingdom

      IIF 4
  • Spencer, Paul
    British director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 5
  • Spencer, Paul
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director,hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 34
  • Spencer, Paul
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 35
  • Spencer, Paul
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 68
  • Spencer, Paul
    British group finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British non exec director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 71
  • Spencer, Paul
    British non executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Victoria Square, London, SW1W 0QY

      IIF 72
  • Spencer, Paul
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Moor Lane, (ml-10), Derby, DE24 8BJ, United Kingdom

      IIF 73
  • Spencer, Paul
    British trustee born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 74
  • Spencer, Paul
    British driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite Mb007, 1-3 Carousel Way, Northamptonshire, NN3 9HG, United Kingdom

      IIF 75
  • Spencer, Paul
    British lgv driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 76
  • Spencer, Paul
    British van driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 77
  • Spencer, Paul
    English van driver born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 School Lane, Hartwell, Northampton, NN7 2HL, England

      IIF 78
  • Spencer, Paul
    English driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, Northants, NN15 6NP, United Kingdom

      IIF 79
  • Spencer, Paul
    British accountant born in January 1950

    Registered addresses and corresponding companies

    • icon of address The Turret, 3 Fulham Park Road, London, England, SW6 4LH

      IIF 80

    • icon of address The Turret, 3 Fulham Park Road, London, SW6 4LH

      IIF 81
  • Spencer, Paul
    British group finance director born in January 1950

    Registered addresses and corresponding companies

    • icon of address Royal & Sun Alliance Ins Plc, 1 Bartholomew Lane, London, EC2N 2AB

      IIF 82
  • Spencer, Paul
    English driver born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, NN10 6DB, England

      IIF 83
  • Spencer, Paul
    English van driver born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 84
  • Spencer, Paul

    Registered addresses and corresponding companies

    • icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 85
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Suite Mb007 1-3 Carousel Way, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ dissolved
    IIF 75 - Director → ME
  • 2
    icon of address Unita030 Storeage First, Brindley Close Rushden Business Pk, Northampton, England
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,599 GBP2017-03-31
    Officer
    icon of calendar 2016-03-22 ~ now
    IIF 78 - Director → ME
  • 3
    icon of address Unita030 Storeage First Brindley Close Rushden Business Pk, Rushden Northants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-17 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2016-03-17 ~ dissolved
    IIF 85 - Secretary → ME
  • 4
    icon of address Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-13 ~ dissolved
    IIF 83 - Director → ME
  • 5
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-02 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-05-02 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-27 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,759 GBP2024-01-31
    Officer
    icon of calendar 2023-01-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-01-27 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Paul Spencer, 4 Victoria Square, London
    Active Corporate (4 parents)
    Equity (Company account)
    156,551 GBP2024-12-31
    Officer
    icon of calendar 2007-07-15 ~ now
    IIF 46 - Director → ME
Ceased 71
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 20 - Director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-02-21 ~ 2000-12-31
    IIF 68 - Director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    icon of address 69 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2000-12-31
    IIF 35 - Director → ME
  • 4
    FLEETSHIRE LIMITED - 1988-05-13
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    icon of calendar 2010-06-30 ~ 2015-09-30
    IIF 43 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 10 - Director → ME
  • 6
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-10-24 ~ 2005-09-06
    IIF 44 - Director → ME
  • 7
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 42 - Director → ME
  • 8
    icon of address Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 40 - Director → ME
  • 9
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-30
    IIF 38 - Director → ME
  • 10
    icon of address Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-25 ~ 2015-09-30
    IIF 39 - Director → ME
  • 11
    DIPLEMA 311 LIMITED - 1996-01-31
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 37 - Director → ME
  • 12
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    icon of address Waterside, Haa1, Harmondsworth, England
    Active Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    icon of calendar 2010-03-09 ~ 2015-09-30
    IIF 36 - Director → ME
  • 13
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    icon of address Globe House, 1 Water Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-12-01 ~ 2011-07-07
    IIF 54 - Director → ME
  • 14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-21 ~ 1999-08-09
    IIF 15 - Director → ME
  • 15
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (8 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2019-02-14
    IIF 51 - Director → ME
  • 16
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2009-09-01 ~ 2019-02-14
    IIF 74 - Director → ME
  • 17
    icon of address Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 22 - Director → ME
  • 18
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 29 - Director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2006-01-10 ~ 2007-02-28
    IIF 72 - Director → ME
  • 20
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    icon of address 133 Houndsditch, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-02-28
    IIF 71 - Director → ME
  • 21
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    BMO MANAGERS LIMITED - 2022-07-01
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    F&C MANAGERS LIMITED - 2018-10-31
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-18 ~ 1996-11-12
    IIF 18 - Director → ME
  • 22
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    icon of address Sixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    icon of calendar 2011-06-07 ~ 2016-03-31
    IIF 50 - Director → ME
  • 23
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    icon of address Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2003-10-01 ~ 2005-11-18
    IIF 45 - Director → ME
  • 24
    icon of address Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 6 - Director → ME
  • 25
    HANSON FINANCE (2003) PLC - 2005-08-18
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    HANSON FINANCE PLC - 2003-11-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 33 - Director → ME
  • 26
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    HANSON FINANCE (UK) PLC - 1994-09-30
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 1991-02-18 ~ 1996-01-05
    IIF 34 - Director → ME
  • 27
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1996-01-05
    IIF 30 - Director → ME
  • 28
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-11-15
    IIF 32 - Director → ME
  • 29
    DUNWILCO (737) LIMITED - 1999-12-08
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 63 - Director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 65 - Director → ME
  • 31
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2005-09-06
    IIF 60 - Director → ME
  • 32
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    icon of address 3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 27 - Director → ME
  • 33
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 7 - Director → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 26 - Director → ME
  • 35
    OPT PENSION TRUSTEES LIMITED - 2008-01-14
    icon of address 140 London Wall, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-10 ~ 2013-11-19
    IIF 52 - Director → ME
  • 36
    icon of address 20 Churchill Place, Canary Wharf, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-02-20 ~ 2013-02-07
    IIF 58 - Director → ME
  • 37
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    icon of address Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    83,491 GBP2024-03-31
    Officer
    icon of calendar 2007-11-22 ~ 2021-05-05
    IIF 67 - Director → ME
  • 38
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    icon of address Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1996-01-05
    IIF 31 - Director → ME
  • 39
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 19 - Director → ME
  • 40
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 80 - Director → ME
  • 41
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 13 - Director → ME
  • 42
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    RESOLUTION PLC - 2008-05-06
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-08-22 ~ 2008-05-01
    IIF 47 - Director → ME
  • 43
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (6 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2004-11-01
    IIF 48 - Director → ME
  • 44
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-07-19 ~ 2021-02-05
    IIF 56 - Director → ME
  • 45
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    icon of address C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-07-19 ~ 2016-12-16
    IIF 66 - Director → ME
  • 46
    icon of address Moor Lane, (ml-10), Derby
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-15 ~ 2017-10-13
    IIF 73 - Director → ME
  • 47
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    icon of address Moor Lane, Derby, England, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-10-31 ~ 2017-12-31
    IIF 53 - Director → ME
  • 48
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    icon of address C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-01-22 ~ 2002-03-31
    IIF 23 - Director → ME
  • 49
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-04-10 ~ 2002-03-31
    IIF 12 - Director → ME
  • 50
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 1996-01-03 ~ 2002-03-31
    IIF 21 - Director → ME
  • 51
    icon of address 42 Queen Street, Belfast
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 1999-09-15 ~ 2002-03-31
    IIF 82 - Director → ME
  • 52
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2002-03-31
    IIF 11 - Director → ME
  • 53
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1996-01-25 ~ 1998-12-11
    IIF 69 - Director → ME
  • 54
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1998-12-30
    IIF 28 - Director → ME
  • 55
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-06-03 ~ 1998-12-18
    IIF 9 - Director → ME
  • 56
    RSA INSURANCE GROUP PLC - 2021-05-26
    SUN ALLIANCE GROUP PLC - 1996-07-19
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 1996-07-19 ~ 2002-03-31
    IIF 24 - Director → ME
  • 57
    BRISTOL REVERSIONS PLC - 1992-08-17
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    icon of address Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-15 ~ 2009-12-15
    IIF 64 - Director → ME
  • 58
    icon of address W J Mayes, 33 Wellington Place, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-31
    IIF 81 - Director → ME
  • 59
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2002-03-31
    IIF 8 - Director → ME
  • 60
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 14 - Director → ME
  • 61
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-19 ~ 2002-03-31
    IIF 17 - Director → ME
  • 62
    KSAU LIMITED - 2006-08-16
    icon of address Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-24 ~ 2015-09-30
    IIF 41 - Director → ME
  • 63
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1996-02-22 ~ 1998-12-21
    IIF 70 - Director → ME
  • 64
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-12-21 ~ 2002-03-31
    IIF 25 - Director → ME
  • 65
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (9 parents, 75 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-02-05
    IIF 55 - Director → ME
  • 66
    TRUST UNION , PLC(THE) - 1982-04-13
    icon of address 13 Woodstock Street, London, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2012-12-31
    IIF 59 - Director → ME
  • 67
    icon of address 13 Woodstock Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2012-12-31
    IIF 57 - Director → ME
  • 68
    icon of address 5th Floor, 100 Wood Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2012-12-31
    IIF 62 - Director → ME
  • 69
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-12-18 ~ 2002-03-31
    IIF 16 - Director → ME
  • 70
    WPP GROUP PLC. - 2005-10-25
    WPP 2005 PLC - 2005-11-09
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ 2005-12-15
    IIF 49 - Director → ME
  • 71
    WPP 2008 PLC - 2008-11-24
    WPP 2005 PLC - 2005-10-25
    WPP GROUP PLC - 2008-11-20
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-30 ~ 2008-11-19
    IIF 61 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.