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

Rubenstein, Alan Martin

    Related profiles found in government register
  • Rubenstein, Alan Martin
    British actuary born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ventana House, 2 Concourse Way, Sheaf Street, Sheffield, S1 2BJ

      IIF 1
  • Rubenstein, Alan Martin
    British chief executive officer born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Renaissance 12, Dingwall Road, Croydon, CR0 2NA

      IIF 2 IIF 3

    • Renaissance, 12 Dingwall Road, Croydon, CR0 2NA, United Kingdom

      IIF 4 IIF 5
  • Rubenstein, Alan Martin
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 6

    • Vestry House, Laurence Pountney Hill, London, EC4A 0EH, England

      IIF 7

    • Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, England

      IIF 8

    • Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FP, England

      IIF 9
  • Rubenstein, Alan Martin
    British director pension fund inv born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 10
  • Rubenstein, Alan Martin
    British investment banker born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 11
  • Rubenstein, Alan Martin
    British investment manager born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Mizen Way, Cobham, Surrey, KT11 2RG

      IIF 12
  • Rubenstein, Alan Martin
    British non-executive director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 13

    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 14 IIF 15

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 16 IIF 17
  • Rubenstein, Alan Martin
    born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rubenstein, Alan Martin
    Other actuary born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • Flat 1, At No. 60 Great Pulteney Street, Bath, Somerset, BA2 4DN, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 16 - director → ME
  • 2
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2021-06-30 ~ now
    IIF 17 - director → ME
  • 3
    Nhbc House Davy Avenue, Knowlhill, Milton Keynes, Bucks
    Corporate (12 parents, 6 offsprings)
    Officer
    2020-02-11 ~ now
    IIF 9 - director → ME
  • 4
    7 Savoy Court, London, United Kingdom
    Corporate (11 parents, 2 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 6 - director → ME
  • 5
    Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (62 parents)
    Officer
    2003-01-30 ~ dissolved
    IIF 18 - llp-member → ME
  • 6
    P&A LIMITED PARTNERS NO. 1 FUND LLP - 2003-09-19
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Corporate (264 parents)
    Officer
    2004-03-23 ~ now
    IIF 19 - llp-member → ME
Ceased 14
  • 1
    BARCLAYS GLOBAL INVESTORS LIMITED - 2009-12-02
    BZW BARCLAYS GLOBAL INVESTORS LIMITED - 1996-10-15
    BARCLAYS DE ZOETE WEDD INVESTMENT MANAGEMENT LIMITED - 1996-01-02
    SOUTHERN CROSS MANAGEMENT LIMITED - 1981-12-31
    12 Throgmorton Avenue, London
    Corporate (10 parents)
    Officer
    ~ 1994-09-20
    IIF 12 - director → ME
  • 2
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Corporate (10 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2018-02-01 ~ 2024-08-31
    IIF 1 - director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2017-03-08 ~ 2021-12-31
    IIF 13 - director → ME
  • 4
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-01-18 ~ 2021-12-31
    IIF 14 - director → ME
  • 5
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2019-11-26 ~ 2021-12-31
    IIF 15 - director → ME
  • 6
    C/o Nestmoove, 4 Queen Street, Bath, Somerset, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    680 GBP2023-08-31
    Officer
    2008-07-22 ~ 2018-07-10
    IIF 20 - director → ME
  • 7
    THE NATIONAL ASSOCIATION OF PENSION FUNDS LIMITED - 2017-03-16
    Queen Elizabeth House 4 St. Dunstan's Hill, Floor 3, London, England
    Corporate (11 parents, 5 offsprings)
    Officer
    1998-03-19 ~ 2002-05-17
    IIF 11 - director → ME
  • 8
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-31
    IIF 5 - director → ME
  • 9
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2012-03-20 ~ 2017-12-31
    IIF 4 - director → ME
  • 10
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ 2017-12-31
    IIF 2 - director → ME
  • 11
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-06-18 ~ 2017-12-31
    IIF 3 - director → ME
  • 12
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    2018-03-09 ~ 2018-08-30
    IIF 7 - director → ME
  • 13
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    2018-03-09 ~ 2018-08-31
    IIF 8 - director → ME
  • 14
    LUCASVARITY FUND MANAGEMENT LIMITED - 2000-01-24
    LUCAS VARITY ASSET MANAGEMENT LIMITED - 1997-08-01
    LUCAS PENSIONS INVESTMENT MANAGEMENT LIMITED - 1997-07-17
    ALNERY NO. 654 LIMITED - 1988-02-18
    Stratford Road, Solihull, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1995-02-01 ~ 1997-11-30
    IIF 10 - director → ME

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