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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

Clarke, Stephen Andrew

    Related profiles found in government register
  • Clarke, Stephen Andrew
    British accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 1 IIF 2
  • Clarke, Stephen Andrew
    British chartered accountant born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British chartered accountant group fin born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 6 Esmond Road, Chiswick, London, W4 1JQ

      IIF 21
  • Clarke, Stephen Andrew
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • A&b Mills, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 22
  • Clarke, Stephen Andrew
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1 Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 23
    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 24
    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 25
  • Clarke, Stephen Andrew
    British insurance born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Stephen Andrew
    British non executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG

      IIF 28
    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 29
    • 1, Wythall Green Way, Wythall Green, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 30 IIF 31
    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 32
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-12-30 ~ 2019-06-06
    IIF 29 - Director → ME
  • 2
    RICHARDS INSURANCE SERVICES LIMITED - 2006-08-22
    RAMSCREST LIMITED - 1989-05-30
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 20 - Director → ME
  • 3
    CHARLES TAYLOR CONSULTING SERVICES LIMITED - 2007-05-01
    RICHARDS ENERGY ADJUSTERS LIMITED - 2002-01-11
    RICHARDS BROOKS MCLAREN ENERGY ADJUSTERS LIMITED - 1987-09-30
    SWIFT 1943 LIMITED - 1986-05-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-11 ~ 2005-03-11
    IIF 12 - Director → ME
  • 4
    AMBERMAGIC LIMITED - 2001-12-18
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Officer
    2003-08-04 ~ 2005-03-11
    IIF 15 - Director → ME
  • 5
    CHARLES TAYLOR LIMITED - 2012-05-15
    RESOLVE INTERNATIONAL LIMITED - 2012-02-08
    MONKBRIM LIMITED - 1988-05-19
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 9 - Director → ME
  • 6
    CHARLES TAYLOR PLC - 2020-01-31
    CHARLES TAYLOR CONSULTING PLC - 2012-05-15
    CHARLES TAYLOR GROUP PLC - 2001-03-15
    SWALLOWMARSH PLC - 1996-09-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2003-05-12 ~ 2005-12-31
    IIF 16 - Director → ME
  • 7
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-06-30 ~ 2023-10-31
    IIF 22 - Director → ME
  • 8
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-09-13 ~ 2023-10-31
    IIF 2 - Director → ME
  • 9
    RICHARDS HOGG LINDLEY LIMITED - 2001-12-18
    RICHARDS HOGG LIMITED - 1998-01-09
    LEGIBUS 1128 LIMITED - 1988-05-05
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-12 ~ 2005-03-11
    IIF 8 - Director → ME
  • 10
    3 Edridge Road, Croydon, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-04-03 ~ 2000-07-18
    IIF 19 - Director → ME
  • 11
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-09-07 ~ 2002-07-01
    IIF 6 - Director → ME
  • 12
    DIRECT LINE INSURANCE PLC - 2011-12-12
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    1995-09-11 ~ 2002-07-01
    IIF 18 - Director → ME
  • 13
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 21 - Director → ME
  • 14
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 17 - Director → ME
  • 15
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 7 - Director → ME
  • 16
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 4 - Director → ME
  • 17
    ALESHIELD LIMITED - 2000-07-03
    Standard House, 12-13 Essex Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 13 - Director → ME
  • 18
    AXA WEALTH LIMITED - 2017-12-08
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2016-11-01 ~ 2018-03-09
    IIF 28 - Director → ME
  • 19
    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
    2015-10-12 ~ 2022-10-01
    IIF 31 - Director → ME
  • 20
    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
    2015-10-12 ~ 2022-10-01
    IIF 30 - Director → ME
  • 21
    BRITANNIC UNIT TRUST MANAGERS LIMITED - 2014-11-25
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (8 parents)
    Officer
    2021-11-01 ~ 2022-09-30
    IIF 23 - Director → ME
  • 22
    DIRECT LINE ASSISTANCE LIMITED - 2006-05-26
    250 Bishopsgate, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 11 - Director → ME
  • 23
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    1995-04-03 ~ 2002-07-01
    IIF 10 - Director → ME
  • 24
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 24 - Director → ME
  • 25
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 8 offsprings)
    Officer
    2020-07-22 ~ 2022-10-01
    IIF 25 - Director → ME
  • 26
    IGNITEDIRECT LIMITED - 1998-10-29
    Standard House, 12-13 Essex Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2003-12-24 ~ 2005-03-11
    IIF 5 - Director → ME
  • 27
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2018-08-31 ~ 2022-10-01
    IIF 32 - Director → ME
  • 28
    TORUS INSURANCE (EUROPE) AG - 2016-04-04
    GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
    GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
    Zollstrasse 82, 9494 Schaan, Liechtenstein
    Converted / Closed Corporate (5 parents)
    Officer
    2010-06-30 ~ 2014-11-10
    IIF 26 - Director → ME
  • 29
    STARSTONE INSURANCE LIMITED - 2016-04-04
    TORUS INSURANCE (UK) LIMITED - 2015-11-26
    TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
    5th Floor 88 Leadenhall Street, London
    Converted / Closed Corporate (11 parents)
    Officer
    2008-07-29 ~ 2014-06-25
    IIF 27 - Director → ME
  • 30
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-09-13 ~ 2016-04-30
    IIF 1 - Director → ME
  • 31
    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 (12 parents, 3 offsprings)
    Officer
    1999-11-26 ~ 2002-07-01
    IIF 14 - Director → ME
  • 32
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    1996-04-09 ~ 2002-07-01
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.