1
ACTION FOR CHILDREN DEVELOPMENTS LIMITED
06842765 3 The Boulevard, Ascot Road, Watford, Hertfordshire
Active Corporate (25 parents)
Officer
2024-04-18 ~ now
IIF 7 - Director → ME
2
AEGON HOLDINGS (UK) LIMITED
- now 02559676STARTIMAGE LIMITED - 1991-05-22
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2021-09-17 ~ dissolved
IIF 27 - Director → ME
3
AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
SC394689 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 18 - Director → ME
4
AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
SC394690 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 9 - Director → ME
5
AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
SC394691 Aegon, Edinburgh Park, Edinburgh, Midlothian
Active Corporate (11 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 8 - Director → ME
6
AEGON INVESTMENT SOLUTIONS LTD.
SC394519 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (17 parents)
Officer
2016-10-14 ~ 2021-12-31
IIF 16 - Director → ME
7
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2017-03-06 ~ 2021-12-31
IIF 30 - Director → ME
8
AEGON PENSION TRUSTEE LIMITED
- now 05113519AUKDH (NO 1) LIMITED - 2011-09-22
ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
ORIGEN FS LIMITED - 2005-01-17
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 24 - Director → ME
9
AEGON SIPP GUARANTEE NOMINEE LIMITED
09125883 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-09-24 ~ 2021-12-31
IIF 54 - Director → ME
10
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-10 ~ 2021-12-31
IIF 38 - Director → ME
11
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 14 - Director → ME
12
AEGON UK CORPORATE SERVICES LIMITED
- now SC170062SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (44 parents)
Officer
2016-11-24 ~ 2021-12-31
IIF 13 - Director → ME
13
AEGON UK INVESTMENT HOLDINGS LIMITED
12884313 Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents, 4 offsprings)
Officer
2020-09-16 ~ 2021-12-31
IIF 55 - Director → ME
14
SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
Edinburgh Park Edinburgh, Lothian
Dissolved Corporate (12 parents)
Officer
2016-11-24 ~ dissolved
IIF 15 - Director → ME
15
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (66 parents, 18 offsprings)
Officer
2016-11-22 ~ 2021-12-31
IIF 20 - Director → ME
16
AEGON UK PROPERTY FUND LIMITED
- now 03821597GP NOMINEES LIMITED - 2007-03-09
293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (20 parents, 4 offsprings)
Officer
2016-11-24 ~ 2021-12-31
IIF 22 - Director → ME
17
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (37 parents)
Officer
2016-11-24 ~ dissolved
IIF 19 - Director → ME
18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 31 - Director → ME
19
CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17
03850542 33 Old Broad Street, London
Active Corporate (30 parents)
Officer
2012-02-10 ~ 2014-12-09
IIF 1 - Director → ME
20
CLERICAL MEDICAL MANAGED FUNDS LIMITED
01580284 1 More London Place, London
Dissolved Corporate (67 parents, 1 offspring)
Officer
2012-02-10 ~ 2014-12-09
IIF 43 - Director → ME
21
COFUNDS ISA LIMITED - 2000-12-01
ASPENDRIVE LIMITED - 2000-07-21
C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (36 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2017-01-01 ~ dissolved
IIF 39 - Director → ME
22
CONSOLIDATED FUNDS LIMITED - 2000-12-01
ADVISORY FUND SERVICE LIMITED - 2000-06-07
HALERENT LIMITED - 2000-05-12
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (81 parents, 8 offsprings)
Officer
2017-01-01 ~ 2021-12-31
IIF 34 - Director → ME
23
SYMBOLMARK LIMITED - 2000-07-21
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (42 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 35 - Director → ME
24
DELANCEY ARNOLD UK LIMITED
- now 03896124DELANCEY ARNOLD LIMITED - 2000-03-13
DELANCEY THIRTY LIMITED - 2000-02-16
4th Floor 4 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 47 - Director → ME
25
DELANCEY ROLLS UK LIMITED
- now 03914289DELANCEY ROLLS LIMITED - 2000-03-15
DELANCEY THIRTY ONE LIMITED - 2000-02-16
4th Floor 4 Victoria Square, St Albans, Hertfordshire
Dissolved Corporate (20 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 45 - Director → ME
26
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 33 - Director → ME
27
HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
- now 02357558HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West Yorkshire
Active Corporate (81 parents, 7 offsprings)
Officer
2012-10-05 ~ 2014-11-04
IIF 49 - Director → ME
28
HALIFAX FINANCIAL SERVICES LIMITED
02045934 Trinity Road, Halifax, West Yorkshire
Active Corporate (44 parents)
Officer
2012-10-05 ~ 2014-11-04
IIF 51 - Director → ME
29
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West Yorkshire
Active Corporate (84 parents, 1 offspring)
Officer
2012-02-10 ~ 2014-12-09
IIF 44 - Director → ME
30
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, London
Active Corporate (70 parents, 4 offsprings)
Officer
2012-10-05 ~ 2014-11-04
IIF 48 - Director → ME
31
IMPALA LOAN COMPANY 1 LIMITED - now
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Dissolved Corporate (52 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2008-07-10
IIF 62 - Director → ME
32
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23
00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2012-10-05 ~ 2014-11-04
IIF 46 - Director → ME
33
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 32 - Director → ME
34
MGM ASSURANCE (TRUSTEES) LIMITED
01279948 Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
Active Corporate (40 parents)
Equity (Company account)
1,000 GBP2019-12-31
Officer
2022-04-27 ~ now
IIF 6 - Director → ME
35
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-01-01 ~ 2021-12-31
IIF 37 - Director → ME
36
BONDCO 770 LIMITED - 2000-03-17
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (32 parents, 3 offsprings)
Officer
2016-11-24 ~ 2021-12-31
IIF 12 - Director → ME
37
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 23 - Director → ME
38
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2016-11-24 ~ 2021-12-31
IIF 21 - Director → ME
39
MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
BONDCO 767 LIMITED - 2000-03-10
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (48 parents, 5 offsprings)
Officer
2020-11-18 ~ 2021-12-31
IIF 25 - Director → ME
40
Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2020-11-18 ~ 2021-12-31
IIF 26 - Director → ME
41
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, England
Active Corporate (11 parents)
Officer
2021-04-23 ~ 2021-12-31
IIF 29 - Director → ME
42
The Mound, Edinburgh, United Kingdom
Active Corporate (53 parents)
Officer
2012-02-29 ~ 2014-12-09
IIF 53 - Director → ME
43
RL LA LIMITED - now
ABBEY NATIONAL LIFE PLC - 2006-09-01
22 Haymarket Yards, Edinburgh, United Kingdom
Active Corporate (76 parents)
Officer
2006-09-27 ~ 2008-08-01
IIF 59 - Director → ME
44
ROLLS DEVELOPMENT UK LIMITED
- now 06060260DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-05
4th Floor 4 Victoria Square, St. Albans, Hertfordshire
Dissolved Corporate (10 parents)
Officer
2013-11-27 ~ 2014-12-15
IIF 41 - Director → ME
45
S.L. INSURANCE SERVICES LIMITED
SC107952 Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (26 parents)
Officer
2022-04-27 ~ dissolved
IIF 56 - Director → ME
46
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (38 parents)
Officer
2016-11-24 ~ 2021-12-31
IIF 10 - Director → ME
47
SCOTTISH EQUITABLE HOLDINGS LIMITED
SC144516 Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (71 parents, 1 offspring)
Officer
2016-10-29 ~ 2021-12-31
IIF 11 - Director → ME
48
Edinburgh Park, Edinburgh, Midlothian
Active Corporate (22 parents)
Officer
2021-02-18 ~ 2021-12-31
IIF 28 - Director → ME
49
SCOTTISH EQUITABLE PLC
SC144517 SA144517, NF003125, SC170062Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
Active Corporate (76 parents, 3 offsprings)
Officer
2016-10-29 ~ 2021-12-31
IIF 17 - Director → ME
50
SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
- now SC187215PACIFIC SHELF 791 LIMITED - 1998-10-12
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (23 parents, 1 offspring)
Officer
2022-04-27 ~ now
IIF 4 - Director → ME
51
SCOTTISH FRIENDLY INSURANCE SERVICES LIMITED
- now SC113007COG INSURANCE SERVICES LIMITED - 1996-11-05
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (25 parents)
Officer
2022-04-27 ~ now
IIF 2 - Director → ME
52
SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
GREATKING PLC - 1991-09-24
Standard Life House, 30 Lothian Road, Edinburgh, Scotland
Active Corporate (78 parents, 1 offspring)
Equity (Company account)
1 GBP2020-12-31
Officer
2006-09-27 ~ 2008-07-10
IIF 61 - Director → ME
53
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (64 parents)
Officer
2007-02-26 ~ 2010-08-06
IIF 57 - Director → ME
54
Richard Gray, L'estrange & Brett, 7/9 Chichester Street, Belfast
Converted / Closed Corporate (20 parents)
Officer
2007-02-26 ~ now
IIF 60 - Director → ME
55
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
SC149388 Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (36 parents)
Officer
2011-06-25 ~ 2014-11-04
IIF 52 - Director → ME
56
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809 The Mound, Edinburgh, United Kingdom
Active Corporate (41 parents)
Officer
2012-01-25 ~ 2014-12-09
IIF 42 - Director → ME
57
SF PENSION MANAGERS & TRUSTEES LIMITED
- now 01488962CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
Cannon Place, 78 Cannon Street, London, England
Active Corporate (39 parents)
Officer
2022-04-27 ~ now
IIF 5 - Director → ME
58
Galbraith House, 16 Blythswood Square, Glasgow, Scotland
Active Corporate (17 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2022-04-27 ~ now
IIF 3 - Director → ME
59
NORTHWEB LIMITED - 2000-02-24
Atria One, 144 Morrison Street, Edinburgh
Liquidation Corporate (26 parents)
Officer
2013-05-03 ~ 2014-11-04
IIF 50 - Director → ME
60
THE PHOENIX LIFE SCP INSTITUTION
- now SZ000005 Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents)
Officer
2007-02-26 ~ 2010-08-06
IIF 58 - Director → ME
61
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (8 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2017-11-02 ~ 2021-12-31
IIF 36 - Director → ME
62
WITHAM INSTITUTIONAL NOMINEE LIMITED
11021662 Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2017-10-19 ~ dissolved
IIF 40 - Director → ME