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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

Lewis, Martin Pierce

    Related profiles found in government register
  • Lewis, Martin Pierce
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 1 IIF 2
    • 55, Gracechurch Street, London, EC3V 0RL, United Kingdom

      IIF 3
  • Lewis, Martin Pierce
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Gracechurch Street, London, EC3V 0RL, England

      IIF 4
  • Lewis, Martin Pierce
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 10 - Director → ME
  • 2
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    Related registration: 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    Related registration: 04344571
    RL NPB SERVICES LIMITED - 2002-04-11
    Related registration: 04344571
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 12 - Director → ME
  • 3
    Other registered number: 05592117
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 18 - Director → ME
  • 4
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved Corporate (7 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 5
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 22 - Director → ME
Ceased 33
  • 1
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 26 - Director → ME
  • 2
    IFA WRAP LIMITED - 2006-06-26
    Related registration: 06265312
    10 Fenchurch Avenue, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    IIF 21 - Director → ME
  • 3
    Other registered number: 03866935
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    Related registration: 03866935
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    IIF 20 - Director → ME
  • 4
    Other registered number: 08323468
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 28 - Director → ME
  • 5
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 11 - Director → ME
  • 6
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2012-04-05 ~ 2016-12-29
    IIF 2 - Director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 6 - Director → ME
  • 8
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-12-18 ~ 2022-12-31
    IIF 1 - Director → ME
  • 9
    Other registered number: 03898391
    RL FINANCE BONDS PLC - 2023-12-15
    Related registration: 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 5 - Director → ME
  • 10
    Other registered numbers: 12187449, 12841286, 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-11-06 ~ 2022-12-31
    IIF 29 - Director → ME
  • 11
    Other registered numbers: 12187449, 12841286, 14501996... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ 2022-12-31
    IIF 39 - Director → ME
  • 12
    Other registered numbers: 12841286, 14501996, 09664420... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-03 ~ 2022-12-31
    IIF 32 - Director → ME
  • 13
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    Related registrations: 05460862, 00001419
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 3 - Director → ME
  • 14
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 24 - Director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-23 ~ 2022-12-31
    IIF 4 - Director → ME
  • 16
    Other registered number: 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    Related registration: 04409600
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 9 - Director → ME
  • 17
    RL WIZARD HOLDINGS PLC - 2021-05-05
    RL FINANCE BONDS NO. 5 PLC - 2021-05-05
    Related registrations: 12187449, 14501996, 09664420... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2022-12-31
    IIF 34 - Director → ME
  • 18
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2018-10-01 ~ 2022-12-31
    IIF 36 - Director → ME
  • 19
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-07-04 ~ 2022-12-31
    IIF 38 - Director → ME
  • 20
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 14 - Director → ME
  • 21
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 19 - Director → ME
  • 22
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 23 - Director → ME
  • 23
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 35 - Director → ME
  • 24
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 30 - Director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 31 - Director → ME
  • 26
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 37 - Director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-12-31
    IIF 25 - Director → ME
  • 28
    Other registered number: NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 17 - Director → ME
  • 29
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 87 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 15 - Director → ME
  • 30
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-04-05 ~ 2022-12-31
    IIF 16 - Director → ME
  • 31
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 33 - Director → ME
  • 32
    Other registered number: NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2013-02-13
    IIF 13 - Director → ME
    2013-04-22 ~ 2022-12-31
    IIF 8 - Director → ME
  • 33
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 7 - Director → ME

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