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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

Houghton, Richard David

    Related profiles found in government register
  • Houghton, Richard David
    British cfo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 1
  • Houghton, Richard David
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 2 IIF 3
  • Houghton, Richard David
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ballards Lea, Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN, England

      IIF 4
  • Houghton, Richard David
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 5
  • Houghton, Richard David
    British group chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Fenchurch Street, London, EC3M 3BD

      IIF 6

    • 10th Floor 30, Fenchurch Street, London, EC3M 3BD

      IIF 7 IIF 8

    • 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 9
  • Houghton, David
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ

      IIF 10 IIF 11
  • Houghton, Richard David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 12

    • 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 13

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 14

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 15

    • Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 16

    • Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 17
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 18 IIF 19

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

      IIF 20

    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 21

    • Trevereux, Trevereux Hill, Oxted, RH8 0TL, United Kingdom

      IIF 22

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 23
  • Houghton, Richard David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British born in August 1965

    Registered addresses and corresponding companies

    • Ridgewood, Woodhurst Lane, Oxted, Surrey, RH8 9HD

      IIF 34
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British finance director born in August 1965

    Registered addresses and corresponding companies

    • 41 Queen's Square, Belfast, County Antrim, Northern Ireland, BT1 3FF

      IIF 54
  • Houghton, Richard David
    British group finance director born in August 1965

    Registered addresses and corresponding companies
  • Houghton, David
    British born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 57
  • Houghton, David
    British chief executive born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company director born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company executive born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 66
  • Houghton, David
    British director born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 67
  • Houghton, David
    British executive born in May 1936

    Registered addresses and corresponding companies

    • Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 68
  • Houghton, Richard David

    Registered addresses and corresponding companies

    • Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 69
  • Mr Richard David Houghton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 70

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 71

    • Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 72
  • Houghton, David

    Registered addresses and corresponding companies

    • 2, The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ, England

      IIF 73
child relation
Offspring entities and appointments
Active 5
  • 1
    COMMUNITY HOLDINGS LTD
    13965014
    Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202 GBP2025-03-31
    Officer
    2022-03-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-09 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    COMMUNITY TM LIMITED
    07925768
    Rowan House, 7 West Bank, Scarborough
    Active Corporate (3 parents)
    Equity (Company account)
    41,749 GBP2025-03-31
    Officer
    2012-01-26 ~ now
    IIF 16 - Director → ME
  • 3
    OLD RECTORY GARDENS THURLESTONE LIMITED
    - now 03704730
    FISH HALL LIMITED - 2000-01-28
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2,336 GBP2024-12-31
    Officer
    2018-08-18 ~ now
    IIF 14 - Director → ME
  • 4
    RDH CONSULTANCY LTD
    10048662
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    315,119 GBP2019-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SALTOFIX LIMITED
    - now 00934099
    SALOP TOOL & FIXTURES LIMITED - 1987-07-08
    4385, 00934099 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    1996-10-14 ~ dissolved
    IIF 65 - Director → ME
Ceased 62
  • 1
    03264007 LIMITED
    - now 03264007
    GT ACQUISITION LIMITED
    - 1996-11-29 03264007
    DE FACTO 541 LIMITED
    - 1996-11-12 03264007 00178001, 00706520, 01298292... (more)
    93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ 2001-10-30
    IIF 10 - Director → ME
  • 2
    ABBEY LIFE ASSURANCE COMPANY LIMITED
    00710383
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2018-08-31 ~ 2019-06-06
    IIF 23 - Director → ME
  • 3
    APJ CONTINUATION LTD
    - now 05319265
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 8 - Director → ME
  • 4
    ASPEN (UK) HOLDINGS LIMITED
    04785892 08126682
    30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 2 - Director → ME
  • 5
    ASPEN INSURANCE UK LIMITED
    - now 01184193 04270446
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04 01204993, 01321649
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    2008-05-06 ~ 2012-02-29
    IIF 6 - Director → ME
  • 6
    ASPEN INSURANCE UK SERVICES LIMITED
    - now 04270446 01184193
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    WELLINGTON LIMITED - 2002-05-24
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19 02860249, 02912351, 02912366... (more)
    30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-01-17 ~ 2012-02-29
    IIF 3 - Director → ME
  • 7
    ASPEN RISK MANAGEMENT LIMITED
    07283798
    25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ 2012-02-29
    IIF 9 - Director → ME
  • 8
    ASPEN UK SYNDICATE SERVICES LIMITED
    - now 05313771
    APJ SERVICES LIMITED
    - 2011-03-31 05313771
    30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    2010-03-22 ~ 2012-02-29
    IIF 7 - Director → ME
  • 9
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 52 - Director → ME
  • 10
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19 02280426
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 35 - Director → ME
  • 11
    COMMUNITY TM LIMITED
    07925768
    Rowan House, 7 West Bank, Scarborough
    Active Corporate (3 parents)
    Equity (Company account)
    41,749 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-10
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DEVITT INSURANCE SERVICES LIMITED
    - now 02438974
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    2006-06-26 ~ 2007-01-22
    IIF 40 - Director → ME
  • 13
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 39 - Director → ME
  • 14
    DIRECT LINE GROUP PENSION TRUSTEE LIMITED - now
    RBS INSURANCE PENSION TRUSTEE LIMITED
    - 2012-10-03 SC269846
    ROBOSCOT (62) LIMITED - 2005-04-07 SC129216, SC136296, SC136297... (more)
    24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2006-03-08 ~ 2007-03-07
    IIF 46 - Director → ME
  • 15
    DIRECT LINE INSURANCE GROUP PLC - now
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 34 - Director → ME
  • 16
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2000-10-02 ~ 2002-11-30
    IIF 47 - Director → ME
    2005-01-18 ~ 2007-01-22
    IIF 50 - Director → ME
  • 17
    DL INSURANCE SERVICES LIMITED - now 08139108
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 49 - Director → ME
  • 18
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 21 - Director → ME
  • 19
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 42 - Director → ME
  • 20
    GKN BUILDING SERVICES EUROPE LIMITED
    - now 00816396
    KIRKSTALL GEARS LIMITED - 1990-03-06
    11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    1993-11-03 ~ 1995-07-24
    IIF 63 - Director → ME
  • 21
    GKN SHEEPBRIDGE STOKES LIMITED
    - now 00283037
    HAROLD ANDREWS SHEEPBRIDGE LIMITED
    - 1981-12-31 00283037 00484865
    2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-05-04
    IIF 64 - Director → ME
  • 22
    GKN VENTURES LIMITED
    - now 00382070
    SANKEY VENDING LIMITED
    - 1994-07-20 00382070
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    1994-07-12 ~ 1995-07-24
    IIF 57 - Director → ME
  • 23
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 43 - Director → ME
  • 24
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 51 - Director → ME
  • 25
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 01316805, 02479300
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30 01316805
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 53 - Director → ME
  • 26
    GT RESIDUAL LIMITED
    01958907
    Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate
    Officer
    1996-11-15 ~ 2001-10-30
    IIF 62 - Director → ME
  • 27
    HOWDEN GROUP HOLDINGS LIMITED - now 12794296
    HYPERION INSURANCE GROUP LIMITED
    - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14 02937399, 03983245
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26 02106272, 02237808, 02237994... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2019-02-07 ~ 2019-12-12
    IIF 1 - Director → ME
  • 28
    KWIKFORM HOLDINGS LIMITED - now
    GKN KWIKFORM HOLDINGS LIMITED
    - 1995-07-12 00391476
    KWIKFORM LIMITED - 1983-09-02 00527240
    Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 61 - Director → ME
  • 29
    OLD RECTORY GARDENS THURLESTONE LIMITED
    - now 03704730
    FISH HALL LIMITED - 2000-01-28
    Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2,336 GBP2024-12-31
    Officer
    2013-08-27 ~ 2018-09-10
    IIF 4 - Director → ME
    2000-01-21 ~ 2019-04-13
    IIF 11 - Director → ME
    2018-09-01 ~ 2019-09-01
    IIF 73 - Secretary → ME
    2019-09-01 ~ 2021-09-18
    IIF 69 - Secretary → ME
  • 30
    OMNIS INVESTMENTS LIMITED
    06582314
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 27 - Director → ME
  • 31
    OPENWORK ACCESS LIMITED
    - now 05276543
    CRASEL LIMITED - 2005-02-07
    OPENWORK LIMITED - 2005-01-07 03562843, 03794658, 04399725
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 30 - Director → ME
  • 32
    OPENWORK HOLDINGS LIMITED
    - now 03794677
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 29 - Director → ME
  • 33
    OPENWORK INDEPENDENT SOLUTIONS LIMITED
    - now 07361235
    DIARY 2010 LIMITED - 2011-07-25
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 28 - Director → ME
  • 34
    OPENWORK LIMITED
    - now 04399725 03562843, 03794658, 05276543
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 33 - Director → ME
  • 35
    OPENWORK MARKET SOLUTIONS LIMITED
    - now 03794658
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29 03562843, 04399725, 05276543
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2022-02-14 ~ 2024-11-11
    IIF 32 - Director → ME
  • 36
    OPENWORK SERVICES LIMITED
    - now 03562843 03794658, 04399725, 05276543
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04 00243883
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17 00243883
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    2020-07-10 ~ 2024-11-11
    IIF 31 - Director → ME
  • 37
    OPENWORK WEALTH SERVICES LIMITED
    10266077
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    2020-07-10 ~ 2023-05-09
    IIF 17 - Director → ME
  • 38
    PHOENIX LIFE ASSURANCE LIMITED
    - now 00001419 05460862, SC134205
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 18 - Director → ME
  • 39
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2018-08-31 ~ 2019-12-31
    IIF 19 - Director → ME
  • 40
    PROTECTION LIFE COMPANY LIMITED - now 08763378
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 03034263
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    2005-02-10 ~ 2007-01-22
    IIF 37 - Director → ME
  • 41
    RETAIL VENDING LIMITED - now
    ABINGER FOODS LIMITED
    - 1996-10-24 01375924
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31 01184635, 01233998, 01238892... (more)
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 59 - Director → ME
  • 42
    RMD KWIKFORM LIMITED - now
    KWIKFORM UK LIMITED - 2000-09-01
    GKN KWIKFORM LIMITED
    - 1995-07-12 00301199
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (6 parents)
    Officer
    1993-07-01 ~ 1995-06-28
    IIF 58 - Director → ME
  • 43
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now 00100097, NF003488
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 00100097, NF003488
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    2012-09-14 ~ 2015-06-09
    IIF 25 - Director → ME
  • 44
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792, NF003488
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 5 - Director → ME
  • 45
    RSA INSURANCE GROUP LIMITED - now 06436662
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2012-06-12 ~ 2015-05-07
    IIF 26 - Director → ME
  • 46
    RURAL LIFELINE C.I.C. - now
    BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED
    - 2025-05-06 03054609
    THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED
    - 1995-10-13 03054609
    Enterprise House, Station Street, Bishops Castle, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,632 GBP2024-03-31
    Officer
    1995-05-03 ~ 1998-08-06
    IIF 68 - Director → ME
  • 47
    SANKEY HOLDING LIMITED - now
    G K N SANKEY LIMITED
    - 2021-09-06 00074901
    Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1993-05-10
    IIF 66 - Director → ME
  • 48
    SHROPSHIRE CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - now
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED
    - 1996-10-31 02542085
    Trevithick House, Stafford Park 4, Telford, Shropshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    ~ 1992-12-01
    IIF 67 - Director → ME
  • 49
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2017-02-02 ~ 2019-12-31
    IIF 20 - Director → ME
  • 50
    STANDARD LIFE SAVINGS LIMITED
    - now SC180203
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02 SC111488
    WJB (490) LIMITED - 1998-02-27 SC119790, SC121108, SC121926... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-17 ~ 2018-08-31
    IIF 12 - Director → ME
  • 51
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 24 - Director → ME
  • 52
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    2013-02-13 ~ 2015-06-09
    IIF 13 - Director → ME
  • 53
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 38 - Director → ME
  • 54
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2005-01-10 ~ 2007-01-22
    IIF 36 - Director → ME
  • 55
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED
    - 2005-06-30 05196274
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2005-04-14 ~ 2007-01-22
    IIF 41 - Director → ME
  • 56
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2005-01-18 ~ 2007-01-22
    IIF 44 - Director → ME
  • 57
    UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
    - now 02568507
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 48 - Director → ME
  • 58
    ULSTER BANK IRELAND DESIGNATED ACTIVITY COMPANY - now
    ULSTER BANK IRELAND LIMITED
    - 2016-08-02 NF002103
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    2003-05-20 ~ 2004-05-17
    IIF 54 - Director → ME
  • 59
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-20 ~ 2004-05-17
    IIF 55 - Director → ME
  • 60
    ULSTER INVESTMENTS LIMITED
    NI041188
    Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    2003-01-01 ~ 2004-05-10
    IIF 56 - Director → ME
  • 61
    VENDCARE SERVICES LIMITED - now 02919807
    GKN VENDING SERVICES LIMITED
    - 1994-07-04 00229765
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-12-01 ~ 1994-06-29
    IIF 60 - Director → ME
  • 62
    WEALD LEASING LTD.
    03186766
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2007-01-22
    IIF 45 - Director → ME

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