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

Au, Wai-fong

    Related profiles found in government register
  • Au, Wai-fong
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Pavilions, Bridgwater Road, Bristol, BS13 8AE

      IIF 1

    • 20, Fenchurch Street, London, EC3M 3AZ

      IIF 2 IIF 3
  • Au, Wai-fong
    British company director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Au, Wai-fong
    British consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG

      IIF 7 IIF 8

    • Reliance House, 6 Vale Avenue, Tunbridge Wells, Kent, TN1 1RG, England

      IIF 9 IIF 10
  • Au, Wai-fong
    British director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, Reading Bridge House, George Street, Reading, RG1 8LS, United Kingdom

      IIF 11
  • Au, Wai-fong
    British financial consultant born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • 6, Harris Close, Frome, Somerset, BA11 5JY, England

      IIF 12
  • Au, Wai-fong
    British non-executive director born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Laurence Pountney Hill, London, EC4R 0HH

      IIF 13
  • Ms Wai-fong Au
    British born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, Timbrell Street, Trowbridge, Wiltshire, BA14 8PL, England

      IIF 14
  • Au, Wai-fong
    British fiance director born in December 1956

    Registered addresses and corresponding companies

    • 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG

      IIF 15
  • Au, Wai-fong
    British finance director born in December 1956

    Registered addresses and corresponding companies
  • Au, Wai Fong
    British chief operating officer born in December 1956

    Registered addresses and corresponding companies
  • Au, Wai-fong
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65a, Basinghall Street, London, EC2V 5DZ, United Kingdom

      IIF 23
  • Au, Wai-fong
    British accountant

    Registered addresses and corresponding companies

    • 8 Muster Green, Haywards Heath, West Sussex, RH16 4AG

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    COMPUTERSHARE INVESTOR SERVICES PLC
    - now 03498808
    COMPUTERSHARE SERVICES PLC - 2001-06-04 02430258, 03015818
    CORPORATE REGISTRY SERVICES PLC - 1998-02-25 03478550
    The Pavilions, Bridgwater Road, Bristol
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2015-11-27 ~ now
    IIF 1 - Director → ME
  • 2
    HARALICE LIMITED
    08043527
    Enterprise House, Timbrell Street, Trowbridge, Wiltshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -17,984 GBP2023-04-30
    Officer
    2012-04-24 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    MARKEL INTERNATIONAL INSURANCE COMPANY LIMITED
    - now 00966670
    TERRA NOVA INSURANCE COMPANY LIMITED - 2002-11-04
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 2 - Director → ME
  • 4
    MARKEL SYNDICATE MANAGEMENT LIMITED
    - now 03114590
    OCTAVIAN SYNDICATE MANAGEMENT LIMITED - 2000-04-20
    SAFFRONPLACE LIMITED - 1996-01-09
    20 Fenchurch Street, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-10-07 ~ now
    IIF 3 - Director → ME
Ceased 19
  • 1
    ANTELOPE PENSION TRUSTEE SERVICES LIMITED - now
    H.S.L. PENSION TRUSTEE SERVICES LIMITED
    - 2007-10-12 00686140
    NAPIER INVESTMENT MANAGEMENT LIMITED - 1987-01-27
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 15 - Director → ME
  • 2
    BARCLAYS PRIVATE BANK
    - now 01957770
    BZW PORTFOLIO MANAGEMENT LIMITED - 1996-07-01
    BARCLAYS DE ZOETE WEDD PORTFOLIO MANAGEMENT LIMITED - 1994-09-05
    BZW(2) LIMITED - 1986-09-16 01957372, 01957771, 01957772... (more)
    TRUSHELFCO (NO.871) LIMITED - 1986-01-07 01184635, 01233998, 01238892... (more)
    1 Churchill Place, London
    Active Corporate (4 parents)
    Officer
    2004-02-09 ~ 2006-05-18
    IIF 20 - Director → ME
  • 3
    BENBOW LIMITED
    03313960
    The Red House, 8 Muster Green North, Haywards Heath, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    97,668 GBP2024-02-29
    Officer
    1998-02-01 ~ 2003-03-01
    IIF 24 - Secretary → ME
  • 4
    CPL TOPCO LIMITED
    10730291
    Ground Floor Reading Bridge House, George Street, Reading, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    2018-12-28 ~ 2020-05-06
    IIF 11 - Director → ME
  • 5
    HILL SAMUEL INVESTMENT SERVICES GROUP LIMITED
    - now 02020387
    TRUSHELFCO (NO. 971) LIMITED - 1986-12-04 01184635, 01233998, 01238892... (more)
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-28 ~ 1998-03-31
    IIF 19 - Director → ME
  • 6
    HILL SAMUEL INVESTMENT SERVICES LIMITED
    - now 02137613 01084304, 01601168
    JETASTUTE LIMITED - 1987-12-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 18 - Director → ME
  • 7
    HSLA RESIDUAL ASSETS LIMITED
    - now 00667139
    HILL SAMUEL LIFE ASSURANCE LIMITED
    - 1995-07-31 00667139
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-07 ~ 1998-03-31
    IIF 17 - Director → ME
  • 8
    INTELLIGENT PROCESSING SOLUTIONS LIMITED
    - now 04007855
    ALNERY NO.2043 LIMITED - 2000-08-07 01437197, 01437199, 01438185... (more)
    Enigma, Wavendon Business Park, Milton Keynes, England
    Active Corporate (9 parents)
    Officer
    2005-03-23 ~ 2005-10-20
    IIF 22 - Director → ME
  • 9
    QBE RE (EUROPE) LIMITED
    - now 01378853
    QBE REINSURANCE (UK) LIMITED - 2012-04-11
    ALLSTATE REINSURANCE CO. LIMITED - 1996-11-15
    ALLSTATE REINSURANCE CO. (U.K.) LIMITED - 1982-11-23
    Plantation Place, 30 Fenchurch Street, London
    Converted / Closed Corporate (7 parents, 1 offspring)
    Officer
    2012-09-30 ~ 2018-12-31
    IIF 4 - Director → ME
  • 10
    QBE UK LIMITED
    - now 01761561 11629749
    QBE INSURANCE (EUROPE) LIMITED
    - 2018-12-31 01761561
    QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
    QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
    IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14 00218497
    DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
    LEGIBUS 373 LIMITED - 1984-04-11
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    IIF 6 - Director → ME
  • 11
    QBE UNDERWRITING LIMITED
    - now 01035198 02262145, 03515409
    LIMIT UNDERWRITING LIMITED - 2007-12-31 02854076
    JANSON GREEN LIMITED - 1999-10-25
    MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
    30 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2012-06-06 ~ 2019-06-30
    IIF 5 - Director → ME
  • 12
    RELIANCE ADMINISTRATION SERVICES LIMITED
    - now 03710407
    RELIANCE ISA MANAGERS LIMITED - 2004-05-19
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 9 - Director → ME
  • 13
    RELIANCE UNIT MANAGERS LIMITED
    00724451
    Reliance Unit Managers Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 10 - Director → ME
  • 14
    RMIS (RTW) LIMITED - now
    RELIANCE MUTUAL INSURANCE SOCIETY LIMITED
    - 2018-05-17 00491580
    Rmis (rtw) Ltd, Walton Street, Aylesbury, England
    Dissolved Corporate (4 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 8 - Director → ME
  • 15
    TARGET CORPORATE SERVICES LIMITED
    02156636
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1996-01-08 ~ 1998-04-23
    IIF 16 - Director → ME
  • 16
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    2012-05-18 ~ 2015-08-31
    IIF 13 - Director → ME
  • 17
    THECITYUK
    - now 07088009
    THECITYUK EXECUTIVE - 2010-03-30
    Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
    Active Corporate (19 parents, 2 offsprings)
    Equity (Company account)
    1,552,372 GBP2020-03-31
    Officer
    2012-10-24 ~ 2013-10-08
    IIF 23 - Director → ME
  • 18
    XITUS INSURANCE LIMITED - now
    GRINGOLET COMPANY LIMITED - 2022-06-01
    RELIANCE FIRE AND ACCIDENT INSURANCE CORPORATION.LIMITED(THE)
    - 2014-10-13 00089255
    Southgate Chambers, 37-39 Southgate Street, Winchester, Hampshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-10-28 ~ 2013-07-31
    IIF 7 - Director → ME
  • 19
    YOUATWORK LIMITED
    04234654
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -871,385 GBP2020-06-30
    Officer
    2003-11-05 ~ 2006-07-21
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.