1
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30IIF 30 - director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomCorporate (10 parents, 14 offsprings)
Officer
2012-12-06 ~ 2016-01-08IIF 31 - director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30IIF 29 - director → ME
4
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 15 - director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 17 - director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2010-08-24 ~ 2010-12-31IIF 36 - director → ME
7
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United KingdomCorporate (8 parents, 12 offsprings)
Officer
2009-01-20 ~ 2010-12-31IIF 21 - director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (3 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-12-31IIF 22 - director → ME
9
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2010-08-24 ~ 2010-12-31IIF 38 - director → ME
10
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
CGU LIFE SERVICES LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (5 parents, 3 offsprings)
Officer
2010-08-24 ~ 2010-12-31IIF 37 - director → ME
11
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents)
Officer
2010-08-24 ~ 2010-12-31IIF 35 - director → ME
12
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (8 parents, 1 offspring)
Officer
2008-03-18 ~ 2010-12-31IIF 20 - director → ME
13
ESURE GROUP LIMITED - 2013-02-26
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyCorporate (12 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19IIF 34 - director → ME
14
GOCO GROUP PLC - 2022-02-16
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
Suite 2a Hodge House, St. Mary Street, Cardiff, WalesCorporate (3 parents, 3 offsprings)
Officer
2016-09-12 ~ 2021-02-17IIF 18 - director → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkCorporate (6 parents)
Officer
2006-03-16 ~ 2007-12-18IIF 23 - director → ME
16
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved corporate (4 parents, 1 offspring)
Officer
2014-01-23 ~ 2021-07-30IIF 8 - director → ME
17
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents)
Officer
2011-09-30 ~ 2012-01-31IIF 4 - director → ME
18
STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 3 - director → ME
19
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 2 - director → ME
20
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31IIF 24 - director → ME
21
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-01-31IIF 25 - director → ME
22
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2011-03-01 ~ 2012-01-31IIF 27 - director → ME
23
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
STAG TOPCO LIMITED - 2012-01-06
Rac House, Brockhurst Crescent, Walsall, West MidlandsCorporate (7 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 1 - director → ME
24
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31IIF 26 - director → ME
25
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 14 - director → ME
26
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 13 - director → ME
27
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2012-03-05 ~ 2021-05-12IIF 7 - director → ME
28
RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, LondonCorporate (8 parents)
Officer
2010-11-30 ~ 2012-04-30IIF 28 - director → ME
29
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 16 - director → ME
30
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved corporate (3 parents)
Officer
2008-03-06 ~ 2010-12-31IIF 19 - director → ME