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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

Clarke, Stephen Andrew

    Related profiles found in government register
  • Clarke, Stephen Andrew
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 1 IIF 2
  • Clarke, Stephen Andrew
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British chartered accountant group fin born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 21
  • Clarke, Stephen Andrew
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address A&b Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 22
  • Clarke, Stephen Andrew
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 23

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 24

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 25
  • Clarke, Stephen Andrew
    British insurance born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British non executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2019-06-06
    IIF 29 - Director → ME
  • 2
    RICHARDS INSURANCE SERVICES LIMITED - 2006-08-22
    RAMSCREST LIMITED - 1989-05-30
    icon of address Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2005-03-11
    IIF 20 - Director → ME
  • 3
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    SWIFT 1943 LIMITED - 1986-05-07
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2003-03-11 ~ 2005-03-11
    IIF 12 - Director → ME
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ 2005-03-11
    IIF 15 - Director → ME
  • 5
    CHARLES TAYLOR LIMITED - 2012-05-15
    RESOLVE INTERNATIONAL LIMITED - 2012-02-08
    MONKBRIM LIMITED - 1988-05-19
    icon of address Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2005-03-11
    IIF 9 - Director → ME
  • 6
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    CHARLES TAYLOR PLC - 2020-01-31
    SWALLOWMARSH PLC - 1996-09-13
    icon of address 2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2005-12-31
    IIF 16 - Director → ME
  • 7
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2015-06-30 ~ 2023-10-31
    IIF 22 - Director → ME
  • 8
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-13 ~ 2023-10-31
    IIF 2 - Director → ME
  • 9
    RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
    RICHARDS HOGG LIMITED - 1998-01-09
    LEGIBUS 1128 LIMITED - 1988-05-05
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-05-12 ~ 2005-03-11
    IIF 8 - Director → ME
  • 10
    icon of address 3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2000-07-18
    IIF 19 - Director → ME
  • 11
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1995-09-07 ~ 2002-07-01
    IIF 6 - Director → ME
  • 12
    RATEFLAME LIMITED - 1985-01-16
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-09-11 ~ 2002-07-01
    IIF 18 - Director → ME
  • 13
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1995-04-03 ~ 2002-07-01
    IIF 21 - Director → ME
  • 14
    RYANFIELD LIMITED - 1991-09-09
    GREEN FLAG LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    IIF 17 - Director → ME
  • 15
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    IIF 7 - Director → ME
  • 16
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    IIF 4 - Director → ME
  • 17
    ALESHIELD LIMITED - 2000-07-03
    icon of address Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2005-03-11
    IIF 13 - Director → ME
  • 18
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    IIF 28 - Director → ME
  • 19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-01
    IIF 31 - Director → ME
  • 20
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (11 parents, 44 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ 2022-10-01
    IIF 30 - Director → ME
  • 21
    POTTERHAWK LIMITED - 1998-08-04
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2022-09-30
    IIF 23 - Director → ME
  • 22
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2002-07-01
    IIF 11 - Director → ME
  • 23
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-04-03 ~ 2002-07-01
    IIF 10 - Director → ME
  • 24
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    MACKSTON LIMITED - 1979-12-31
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2022-10-01
    IIF 24 - Director → ME
  • 25
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2022-10-01
    IIF 25 - Director → ME
  • 26
    IGNITEDIRECT LIMITED - 1998-10-29
    icon of address Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-12-24 ~ 2005-03-11
    IIF 5 - Director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (11 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2022-10-01
    IIF 32 - Director → ME
  • 28
    TORUS INSURANCE (EUROPE) AG - 2016-04-04
    GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
    GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
    icon of address Zollstrasse 82, 9494 Schaan, Liechtenstein
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2010-06-30 ~ 2014-11-10
    IIF 26 - Director → ME
  • 29
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    icon of address 5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    icon of calendar 2008-07-29 ~ 2014-06-25
    IIF 27 - Director → ME
  • 30
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    icon of address A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-13 ~ 2016-04-30
    IIF 1 - Director → ME
  • 31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2002-07-01
    IIF 14 - Director → ME
  • 32
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-04-09 ~ 2002-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.