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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

Black, James Masson

child relation
Offspring entities and appointments 98
  • 1
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Active Corporate (51 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 72 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 28 - Director → ME
  • 3
    BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
    01082196
    Dissolved Corporate (30 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 19 - Director → ME
  • 4
    BOX HILL INVESTMENTS LIMITED
    00096667
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 70 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE LIMITED - now
    CLERICAL MEDICAL FINANCE PLC
    - 2025-12-17 03850542
    Active Corporate (30 parents)
    Officer
    2014-01-27 ~ 2016-06-25
    IIF 49 - Director → ME
  • 6
    CLERICAL MEDICAL FINANCIAL SERVICES LIMITED
    - now 02114901
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Dissolved Corporate (50 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 44 - Director → ME
  • 7
    CLERICAL MEDICAL INVESTMENT FUND MANAGERS LIMITED
    - now 02792006
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Active Corporate (67 parents)
    Officer
    2014-05-08 ~ 2018-06-18
    IIF 39 - Director → ME
  • 8
    CLERICAL MEDICAL MANAGED FUNDS LIMITED
    01580284
    Dissolved Corporate (69 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 42 - Director → ME
  • 9
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 81 - Director → ME
  • 10
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 8 - Director → ME
  • 11
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    Dissolved Corporate (23 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 85 - Director → ME
  • 12
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 63 - Director → ME
  • 13
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    Dissolved Corporate (25 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 98 - Director → ME
  • 14
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 96 - Director → ME
  • 15
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 79 - Director → ME
  • 16
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Active Corporate (53 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 2 - Director → ME
  • 17
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    Dissolved Corporate (38 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 18 - Director → ME
  • 18
    FRIENDS ALF LIMITED
    - now 02294610 00545887... (more)
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    Dissolved Corporate (29 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 25 - Director → ME
  • 19
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 22 - Director → ME
  • 20
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    WELFARE AND GENERAL ASSURANCE COMPANY LIMITED - 1952-07-29
    Active Corporate (79 parents, 1 offspring)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 64 - Director → ME
  • 21
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 16 - Director → ME
  • 22
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    Dissolved Corporate (46 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 9 - Director → ME
  • 23
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 03424940... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Active Corporate (61 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 26 - Director → ME
  • 24
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    Dissolved Corporate (20 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 29 - Director → ME
  • 25
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 75 - Director → ME
  • 26
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Active Corporate (42 parents)
    Officer
    2013-03-11 ~ 2013-09-27
    IIF 88 - Director → ME
  • 27
    FRIENDS LIFE FUNDS LIMITED - now
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 13 - Director → ME
  • 28
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    PRECIS (1941) LIMITED - 2001-03-26
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 94 - Director → ME
  • 29
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    Dissolved Corporate (43 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 27 - Director → ME
  • 30
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 31
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    Dissolved Corporate (34 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 12 - Director → ME
  • 32
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Active Corporate (72 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 97 - Director → ME
  • 33
    FRIENDS MILESTONES LIMITED
    04182776
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 92 - Director → ME
  • 34
    FRIENDS PENSIONS LIMITED
    07297660
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 11 - Director → ME
  • 35
    FRIENDS PPPLTC LIMITED
    - now 02561344
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    Dissolved Corporate (48 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 3 - Director → ME
  • 36
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 83 - Director → ME
  • 37
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    Dissolved Corporate (21 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 69 - Director → ME
  • 38
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 65 - Director → ME
  • 39
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Active Corporate (56 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 77 - Director → ME
  • 40
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 71 - Director → ME
  • 41
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    Dissolved Corporate (35 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 76 - Director → ME
  • 42
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    Dissolved Corporate (16 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 23 - Director → ME
  • 43
    FRIENDS SLFA LIMITED
    - now 00557732 00545887... (more)
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    Dissolved Corporate (35 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 24 - Director → ME
  • 44
    FRIENDS SLFS LIMITED
    - now 00545887 01390717... (more)
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    Dissolved Corporate (24 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 14 - Director → ME
  • 45
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    Dissolved Corporate (28 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 20 - Director → ME
  • 46
    FRIENDS SLUA LIMITED
    - now 00975601 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Active Corporate (53 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 21 - Director → ME
  • 47
    FRIENDS SLUS LIMITED
    - now 01390717 00545887... (more)
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    Dissolved Corporate (43 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 4 - Director → ME
  • 48
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538... (more)
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 10 - Director → ME
  • 49
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07324371... (more)
    FRIENDS LIFE LIMITED - 2011-11-30
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 6 - Director → ME
  • 50
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07324371... (more)
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Dissolved Corporate (10 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 7 - Director → ME
  • 51
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    Dissolved Corporate (22 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 1 - Director → ME
  • 52
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115 NF000225
    Active Corporate (47 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 80 - Director → ME
  • 53
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Active Corporate (36 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 73 - Director → ME
  • 54
    GENERAL REVERSIONARY AND INVESTMENT COMPANY(THE)
    00190717
    Active Corporate (30 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 50 - Director → ME
  • 55
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    Dissolved Corporate (20 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 56
    HALIFAX EQUITABLE LIMITED
    - now 02792001 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    Dissolved Corporate (34 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 33 - Director → ME
  • 57
    HALIFAX FINANCIAL BROKERS LIMITED
    - now 02367078
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Active Corporate (53 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 57 - Director → ME
  • 58
    HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED
    - now 02357558
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Active Corporate (81 parents, 7 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 55 - Director → ME
  • 59
    HALIFAX FINANCIAL SERVICES LIMITED
    02045934
    Active Corporate (44 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 38 - Director → ME
  • 60
    HALIFAX INVESTMENT SERVICES LIMITED
    - now 02646511
    EXPANDLOGIC LIMITED - 1991-11-01
    Dissolved Corporate (53 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 35 - Director → ME
  • 61
    HALIFAX LIFE LIMITED
    - now 02233654
    GRAYANGST LIMITED - 1988-11-28
    Active Corporate (84 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 47 - Director → ME
  • 62
    HBOS FINANCIAL SERVICES LIMITED
    - now 03322151
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    Active Corporate (70 parents, 4 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 51 - Director → ME
  • 63
    HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02108698
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-08-23
    IIF 52 - Director → ME
  • 64
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Active Corporate (94 parents, 3 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 54 - Director → ME
  • 65
    HECM CUSTOMER SERVICES LIMITED
    - now 02609486
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    Dissolved Corporate (32 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 45 - Director → ME
  • 66
    JETSOLID LIMITED
    02213515
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 67
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 62 - Director → ME
  • 68
    LEGACY RENEWAL COMPANY LIMITED
    - now SC121126
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Active Corporate (55 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 40 - Director → ME
  • 69
    LLOYDS BANK FINANCIAL SERVICES LIMITED
    - now 00346570 02019697... (more)
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK 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
    Dissolved Corporate (39 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 53 - Director → ME
  • 70
    LLOYDS WEALTH MANAGEMENT (ACD) LIMITED - now
    SCOTTISH WIDOWS SCHRODER PERSONAL WEALTH (ACD) LIMITED
    - 2026-05-05 11722973 11722983
    RED BOX ACD LIMITED - 2019-08-15
    Active Corporate (19 parents)
    Officer
    2020-04-02 ~ 2024-01-24
    IIF 61 - Director → ME
  • 71
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    Dissolved Corporate (24 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 72
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779... (more)
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    Dissolved Corporate (27 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 66 - Director → ME
  • 73
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 74
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    Dissolved Corporate (38 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 68 - Director → ME
  • 75
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 91 - Director → ME
  • 76
    PENSIONS MANAGEMENT (S.W.F.) LIMITED
    SC045361 NF001608... (more)
    Active Corporate (53 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 36 - Director → ME
  • 77
    PRECIS (1994) LIMITED
    04169964 04170101... (more)
    Dissolved Corporate (23 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 95 - Director → ME
  • 78
    PRIME HEALTH LIMITED
    - now 03829606 02123483
    STANDARD LIFE HEALTHCARE LIMITED - 2000-04-03
    CHARCO 790 LIMITED - 1999-09-06
    Dissolved Corporate (7 parents)
    Officer
    2010-07-29 ~ dissolved
    IIF 30 - Director → ME
  • 79
    REGIONAL PROPERTIES LIMITED
    00294448
    Dissolved Corporate (17 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 82 - Director → ME
  • 80
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    Dissolved Corporate (19 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 74 - Director → ME
  • 81
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED
    - 2018-02-16 SC074517 LP008828
    Active Corporate (90 parents, 2 offsprings)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 48 - Director → ME
  • 82
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    Active Corporate (78 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 46 - Director → ME
  • 83
    SCOTTISH WIDOWS PROPERTY MANAGEMENT LIMITED
    - now SC113080
    BUYSTART LIMITED - 1988-12-20
    Dissolved Corporate (43 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 34 - Director → ME
  • 84
    SCOTTISH WIDOWS SERVICES LIMITED
    SC189975 NF003742... (more)
    Active Corporate (45 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 37 - Director → ME
  • 85
    SCOTTISH WIDOWS UNIT FUNDS LIMITED
    SC074809
    Active Corporate (41 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 43 - Director → ME
  • 86
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    Active Corporate (84 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 41 - Director → ME
  • 87
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    Dissolved Corporate (29 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 93 - Director → ME
  • 88
    STAFF SCHEMES SAVE FROM PAY LTD
    03534423
    Dissolved Corporate (21 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 5 - Director → ME
  • 89
    STANDARD LIFE HEALTHCARE SERVICES LIMITED
    - now 06430487 03829606... (more)
    DUNWILCO (1508) LIMITED - 2008-01-03
    Dissolved Corporate (10 parents)
    Officer
    2009-02-27 ~ dissolved
    IIF 32 - Director → ME
  • 90
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 NF002000... (more)
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 58 - Director → ME
  • 91
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 NF002000... (more)
    Active Corporate (42 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 59 - Director → ME
  • 92
    TARGET HOLDINGS LIMITED
    01454212
    Dissolved Corporate (38 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 56 - Director → ME
  • 93
    THE MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND
    - now SC005093
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2010-12-17 ~ 2022-09-02
    IIF 60 - Director → ME
  • 94
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Active Corporate (46 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 17 - Director → ME
  • 95
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Active Corporate (31 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 87 - Director → ME
  • 96
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED
    - 2016-11-25 01105141 00003413... (more)
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Active Corporate (53 parents, 1 offspring)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 15 - Director → ME
  • 97
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    Dissolved Corporate (21 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 78 - Director → ME
  • 98
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483 03829606... (more)
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    Active Corporate (69 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2010-07-31
    IIF 31 - Director → ME
    2001-05-16 ~ 2004-01-02
    IIF 99 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.