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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Cowdery, Clive Adam

    Related profiles found in government register
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 1
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 2
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 3
  • Cowdery, Clive Adam
    British chief executive born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British chief executive of born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 22
  • Cowdery, Clive Adam
    British chief executive of an insuranc born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 33
  • Cowdery, Clive Adam
    British marketing director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 34
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 35
  • Cowdery, Clive Adam
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England

      IIF 36
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 37
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 38
  • Cowdery, Clive Adam
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom

      IIF 39
  • Cowdery, Clive Adam, Sir
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, England

      IIF 40

    • 23, Savile Row, London, W1S 2ET

      IIF 41

    • 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 42

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 43
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 66
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 78

    • 2, Queen Anne's Gate, London, SW1H 9AA, England

      IIF 79

    • 23, Savile Row, London, W1S 2ET, England

      IIF 80
  • Cowdery, Clive Adam, Sir
    British financial services professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 81 IIF 82
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 83
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 84
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 85 IIF 86 IIF 87

    • 2, Queen Anne's Gate, London, United Kingdom, SW1H 9AA, United Kingdom

      IIF 88
  • Clive, Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 89
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 90
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Adam Cowdery Clive
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 109
child relation
Offspring entities and appointments 78
  • 1
    4 ROEHAMPTON GATE LLP
    OC358840
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 2
    ADAM COWDERY PLUMBING LIMITED
    15251646
    21 Princess Court, Blackpool, England
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 89 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 3
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 67 - Director → ME
  • 4
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    International House, 36-38 Cornhill, London, England
    Active Corporate (23 parents)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 78 - Director → ME
    Person with significant control
    2016-10-19 ~ 2021-02-09
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    IIF 77 - Director → ME
  • 6
    CFI PENSION TRUSTEES LIMITED
    - now 02989385
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 1 - Director → ME
  • 7
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 10 - Director → ME
  • 8
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2003-06-30
    IIF 4 - Director → ME
  • 9
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 5 - Director → ME
  • 10
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 9 - Director → ME
  • 11
    FRIENDS LIFE GROUP LIMITED - now
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2014-05-08
    IIF 68 - Director → ME
  • 12
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-08-26 ~ 2014-05-08
    IIF 72 - Director → ME
  • 13
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 2 - Director → ME
  • 14
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED
    - 1999-10-18 03067998
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 20 - Director → ME
  • 15
    HURLINGHAM APARTMENTS LIMITED
    11081495
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED
    - 1999-10-18 01951289
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 21 - Director → ME
  • 17
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 33 - Director → ME
  • 18
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2002-05-02 ~ 2003-03-27
    IIF 35 - Director → ME
  • 19
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-06-27 ~ 2003-03-27
    IIF 19 - Director → ME
  • 20
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
    - 1999-01-26 02221244
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 15 - Director → ME
  • 21
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 12 - Director → ME
  • 22
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 8 - Director → ME
  • 23
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED
    - 1999-10-18 01860464
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 11 - Director → ME
  • 24
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2003-12-10
    IIF 13 - Director → ME
  • 25
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2003-03-27
    IIF 3 - Director → ME
  • 26
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (71 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 26 - Director → ME
  • 27
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 73 - Director → ME
  • 28
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 24 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    IIF 23 - Director → ME
  • 29
    PEARL LIFE SERVICES LIMITED - now
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents)
    Officer
    2004-08-16 ~ 2006-09-18
    IIF 32 - Director → ME
  • 30
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED
    - 2004-05-26 04560770
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents)
    Officer
    2003-02-28 ~ 2005-09-14
    IIF 24 - Director → ME
  • 31
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 31 - Director → ME
  • 32
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 2002-09-10
    IIF 16 - Director → ME
  • 33
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (55 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 28 - Director → ME
  • 34
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (54 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 30 - Director → ME
  • 35
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (78 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 27 - Director → ME
  • 36
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (93 parents, 46 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 25 - Director → ME
  • 37
    PHOENIX PARK (PARSONS GREEN) LIMITED
    07461466
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (5 parents)
    Officer
    2017-04-29 ~ 2017-04-29
    IIF 79 - Director → ME
    2021-02-21 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2017-04-29 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 38
    PROSP PUBLISHING LIMITED
    - now 03013949
    PROSPECT PUBLISHING LIMITED
    - 2016-04-07 03013949
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 66 - Director → ME
  • 39
    PROSPECT PUBLISHING HOLDINGS LIMITED
    - now 09847017
    RES MEDIA LIMITED
    - 2025-03-07 09847017
    2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Has significant influence or control → OE
  • 40
    PROSPECT PUBLISHING LIMITED
    - now 09850521
    PROSP PUBLISHING LIMITED
    - 2016-04-07 09850521
    2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2015-10-30 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Has significant influence or control → OE
  • 41
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1994-06-17 ~ 1996-05-22
    IIF 29 - Director → ME
  • 42
    RCAP (TRG) GP LIMITED
    - now SC439274
    MM&S (5748) LIMITED
    - 2013-02-01 SC439274
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ dissolved
    IIF 82 - Director → ME
  • 43
    RCAP (US) GP LIMITED
    SC451913
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 80 - Director → ME
  • 44
    RCAP UK GP LIMITED
    - now SC437465
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-03-10
    IIF 81 - Director → ME
  • 45
    REASSURE PENSION TRUSTEES LIMITED - now
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2003-03-31
    IIF 22 - Director → ME
  • 46
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-12-10
    IIF 14 - Director → ME
  • 47
    RES MEDIA LIMITED
    16300439
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 48
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED
    - 2008-10-07 06455781
    RESOLUTION LIMITED
    - 2008-09-08 06455781
    CLIVE COWDERY LIMITED
    - 2008-05-06 06455781
    COWDERY HOLDINGS LIMITED
    - 2008-03-14 06455781
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 108 - Has significant influence or control → OE
  • 49
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 50
    RESOLUTION CAPITAL LIMITED
    - now 06726654
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 51
    RESOLUTION CAPITAL PARTNERS LLP
    OC389919
    2 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 52
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 76 - Director → ME
    2013-01-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 53
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 57 - Director → ME
    2008-05-02 ~ 2008-11-25
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Has significant influence or control → OE
  • 54
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 58 - Director → ME
    2008-05-02 ~ 2008-11-17
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Has significant influence or control → OE
  • 55
    RESOLUTION FINANCIAL MARKETS LLP
    - now OC346277
    RESOLUTION OPERATIONS (NO.2) LLP
    - 2009-06-16 OC346277
    23 Savile Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 41 - LLP Designated Member → ME
  • 56
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 96 - Has significant influence or control → OE
  • 57
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED
    - 2008-10-28 05720474
    2 Queen Annes Gate, London
    Active Corporate (8 parents)
    Officer
    2013-01-07 ~ now
    IIF 53 - Director → ME
    2008-10-17 ~ 2008-11-17
    IIF 75 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 94 - Has significant influence or control → OE
  • 58
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 92 - Has significant influence or control → OE
  • 59
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (14 parents)
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 70 - Director → ME
    2013-01-07 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 60
    RESOLUTION LIFE GROUP SERVICES LTD.
    10902383
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 61
    RESOLUTION LIFE U.S. LIMITED
    08143222
    2 Queen Annes Gate, London
    Active Corporate (5 parents)
    Officer
    2012-12-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Has significant influence or control → OE
  • 62
    RESOLUTION LIMITED
    06722436
    2 Queen Annes Gate, London
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 101 - Has significant influence or control → OE
  • 63
    RESOLUTION MEDIA LIMITED
    16284323
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 64
    RESOLUTION OPERATIONS LLP
    - now OC339989
    RESOLUTION LLP
    - 2008-10-13 OC339989
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2020-07-31
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 86 - Has significant influence or control → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to surplus assets - 75% or more → OE
    IIF 86 - Right to appoint or remove members → OE
  • 65
    RESOLUTION SERVICE MANAGEMENT LIMITED
    - now 08133725
    RES SHELFCO LIMITED
    - 2015-02-04 08133725
    2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Officer
    2013-01-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
    IIF 103 - Has significant influence or control as a member of a firm → OE
  • 66
    RESOLUTION VENTURES LTD
    05805878
    2 Queen Anne's Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 104 - Has significant influence or control → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 67
    SL LIVERPOOL HOLDINGS PLC - now
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 17 - Director → ME
  • 68
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (47 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 7 - Director → ME
  • 69
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (27 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 34 - Director → ME
  • 70
    SUB1RM LIMITED
    16380205
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 62 - Director → ME
  • 71
    SUB2RM LIMITED
    16448412
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 59 - Director → ME
  • 72
    T & C DEVELOPMENTS LIMITED
    09140546
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 39 - Director → ME
  • 73
    THE CLORE SOCIAL LEADERSHIP PROGRAMME
    07222275
    7 Bell Yard, Bell Yard, London, England
    Active Corporate (34 parents)
    Officer
    2010-07-14 ~ 2013-06-17
    IIF 69 - Director → ME
  • 74
    THE RESOLUTION FOUNDATION
    05588883
    2 Queen Anne's Gate, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-11 ~ now
    IIF 51 - Director → ME
  • 75
    THE RESOLUTION TRUST (TRUSTEE) LIMITED
    09852910
    2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Right to appoint or remove directors → OE
  • 76
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 18 - Director → ME
  • 77
    TORTOISE MEDIA LTD
    - now 11100473
    TORTOISE VENTURES LTD - 2018-04-19
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 36 - Director → ME
  • 78
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 6 - Director → ME

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