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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

Mr Clive Adam Cowdery

    Related profiles found in government register
  • 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 1
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clive, Adam Cowdery
    British company director 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 20
  • 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 21
  • 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 22 IIF 23 IIF 24

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

      IIF 25
  • 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 26
  • 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 49
  • 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 61

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

      IIF 62

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

      IIF 63
  • 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 64 IIF 65
  • 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 66
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • 22, York Buildings, London, WC2N 6JU

      IIF 67
  • 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 68

    • 23, Savile Row, London, W1S 2ET

      IIF 69

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

      IIF 70

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

      IIF 71
  • 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 72
  • 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 73
  • 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 74
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 75
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 76
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 77
  • 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 96
  • 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 107
  • Cowdery, Clive Adam
    British marketing director born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 108
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • 38 Bradbourne Street, London, SW6 3TE

      IIF 109
child relation
Offspring entities and appointments
Active 31
  • 1
    Begbies, 9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 2
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,328,090 GBP2024-03-31
    Officer
    2018-01-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    2021-02-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2017-04-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 49 - Director → ME
  • 5
    RES MEDIA LIMITED - 2025-03-07
    2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    2015-10-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 6
    PROSP PUBLISHING LIMITED - 2016-04-07
    2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -656,736 GBP2023-12-31
    Officer
    2015-10-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 7
    MM&S (5748) LIMITED - 2013-02-01
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-01-25 ~ dissolved
    IIF 65 - Director → ME
  • 8
    4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 63 - Director → ME
  • 9
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    2008-01-25 ~ now
    IIF 48 - Director → ME
  • 11
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 12
    RESOLUTION NEWCO LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 13
    2 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 14
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 15
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
  • 16
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 17
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 18
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 7 - Has significant influence or control → OE
  • 19
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Has significant influence or control → OE
  • 20
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 21
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 22
    2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2012-12-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 23
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 12 - Has significant influence or control → OE
  • 24
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 25
    RES SHELFCO LIMITED - 2015-02-04
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    2013-01-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 26
    2 Queen Anne's Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2016-02-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 27
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 45 - Director → ME
  • 28
    2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 42 - Director → ME
  • 29
    2 Queen Anne's Gate, London, England
    Active Corporate (8 parents)
    Officer
    2005-10-11 ~ now
    IIF 34 - Director → ME
  • 30
    2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-11-02 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Right to appoint or remove directors → OE
  • 31
    TORTOISE VENTURES LTD - 2018-04-19
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -968,317 GBP2024-12-31
    Officer
    2025-05-19 ~ now
    IIF 74 - Director → ME
Ceased 54
  • 1
    21 Princess Court, Blackpool, England
    Active Corporate (1 parent)
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 20 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 50 - Director → ME
  • 3
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    International House, 36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 61 - Director → ME
    Person with significant control
    2016-10-19 ~ 2021-02-09
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    IIF 60 - Director → ME
  • 5
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 75 - Director → ME
  • 6
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 84 - Director → ME
  • 7
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2003-06-30
    IIF 78 - Director → ME
  • 8
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 79 - Director → ME
  • 9
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 83 - Director → ME
  • 10
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    2013-05-23 ~ 2014-05-08
    IIF 51 - Director → ME
  • 11
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-08-26 ~ 2014-05-08
    IIF 55 - Director → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 76 - Director → ME
  • 13
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 94 - Director → ME
  • 14
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 95 - Director → ME
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 107 - Director → ME
  • 16
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2002-05-02 ~ 2003-03-27
    IIF 109 - Director → ME
  • 17
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-27 ~ 2003-03-27
    IIF 93 - Director → ME
  • 18
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 89 - Director → ME
  • 19
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 86 - Director → ME
  • 20
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 82 - Director → ME
  • 21
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 85 - Director → ME
  • 22
    GE PENSIONS LIMITED - 2007-04-04
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2001-07-27 ~ 2003-12-10
    IIF 87 - Director → ME
  • 23
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    2001-12-20 ~ 2003-03-27
    IIF 77 - Director → ME
  • 24
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 100 - Director → ME
  • 25
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 56 - Director → ME
  • 26
    RESOLUTION LIFE LIMITED - 2008-05-01
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    IIF 97 - Director → ME
  • 27
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2004-08-16 ~ 2006-09-18
    IIF 106 - Director → ME
  • 28
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2003-02-28 ~ 2005-09-14
    IIF 98 - Director → ME
  • 29
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 105 - Director → ME
  • 30
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    1998-07-01 ~ 2002-09-10
    IIF 90 - Director → ME
  • 31
    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
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 102 - Director → ME
  • 32
    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
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 104 - Director → ME
  • 33
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 101 - Director → ME
  • 34
    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
    2004-09-30 ~ 2005-09-06
    IIF 99 - Director → ME
  • 35
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    2017-04-29 ~ 2017-04-29
    IIF 62 - Director → ME
  • 36
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    1994-06-17 ~ 1996-05-22
    IIF 103 - Director → ME
  • 37
    MM&S (5746) LIMITED - 2013-01-30
    7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-02-01 ~ 2017-03-10
    IIF 64 - Director → ME
  • 38
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    REFAL 92 LIMITED - 1984-08-29
    Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2002-04-08 ~ 2003-03-31
    IIF 96 - Director → ME
  • 39
    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
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    1998-07-01 ~ 2003-12-10
    IIF 88 - Director → ME
  • 40
    CLIVE COWDERY LIMITED - 2008-10-07
    RESOLUTION LIMITED - 2008-09-08
    CLIVE COWDERY LIMITED - 2008-05-06
    COWDERY HOLDINGS LIMITED - 2008-03-14
    The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 19 - Has significant influence or control → OE
  • 41
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 59 - Director → ME
  • 42
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-02 ~ 2008-11-25
    IIF 54 - Director → ME
  • 43
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 57 - Director → ME
  • 44
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-17 ~ 2008-11-17
    IIF 58 - Director → ME
  • 45
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2008-05-02 ~ 2008-11-17
    IIF 53 - Director → ME
  • 46
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 47
    RESOLUTION LLP - 2008-10-13
    The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2008-09-08 ~ 2020-07-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to surplus assets - 75% or more → OE
    IIF 23 - Has significant influence or control → OE
    IIF 23 - Right to appoint or remove members → OE
  • 48
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 91 - Director → ME
  • 49
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 81 - Director → ME
  • 50
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 108 - Director → ME
  • 51
    St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,078 GBP2018-06-30
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 66 - Director → ME
  • 52
    7 Bell Yard, Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    2010-07-14 ~ 2013-06-17
    IIF 52 - Director → ME
  • 53
    92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 92 - Director → ME
  • 54
    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 (3 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 80 - Director → ME

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