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
Individuals in focus
Mr Clive Adam Cowdery
- British born in May 1963
Mr Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companies2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 1
- British born in May 1963
Sir Clive Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 22, Queen Annes Gate, London, SW1H 9AA
IIF 3 IIF 4 IIF 5 (more)(less)2, Queen Anne's Gate, London, SW1H 9AA, England
IIF 152, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 16 IIF 17 IIF 18The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 19
- British born in May 1963
Clive, Adam Cowdery
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 20
- British born in May 1963
Mr Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companiesThe Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 21
- British born in May 1963
Sir Clive Adam Cowdery
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Adam Cowdery Clive
Resident in United Kingdom
Registered addresses and corresponding companiesApartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom
IIF 26
- British born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesInternational House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England
IIF 27Pixham End, Dorking, Surrey, RH4 1QA
IIF 28Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 292, Queen Anne's Gate, London, SW1H 9AA
IIF 302, Queen Annes Gate, London, SW1H 9AA, England
IIF 31 IIF 32 IIF 33 (more)(less)2, Queen Annes Gate, London, SW1H 9AA, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)23, Savile Row, London, W1S 2ET, England
IIF 5223, Savile Row, London, W1S 2ET, United Kingdom
IIF 53 IIF 5490, York Way, London, N1 9AG, United Kingdom
IIF 55Hurlingham Lodge, Hurlingham Road, London, SW6 3RD
IIF 56 IIF 57 IIF 58 (more)(less)New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ
IIF 63The Caxton, Brewers Green, 3rd Floor, London, SW1H 0RH, England
IIF 64York House 45, Seymour Street, London, W1H 7LX
IIF 65
- British born in May 1963
Cowdery, Clive Adam
Resident in United Kingdom
Registered addresses and corresponding companiesLeslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom
IIF 66
- British born in May 1963
Clive Cowdery
Resident in England
Registered addresses and corresponding companies22, York Buildings, London, WC2N 6JU
IIF 67
- born in May 1963
Cowdery, Clive Adam, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam, Sir
Resident in England
Registered addresses and corresponding companies - British born in May 1963
Cowdery, Clive Adam
Resident in England
Registered addresses and corresponding companiesThe Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England
IIF 74
- British born in May 1963Registered addresses and corresponding companies
Cowdery, Clive Adam
38 Bradbourne Street, London, SW6 3TE
IIF 75 IIF 76 IIF 77 (more)(less)
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
81
- 1
4 ROEHAMPTON GATE LLP
OC358840Begbies, 9 Bonhill Street, LondonDissolved Corporate (4 parents)Officer2010-10-20 ~ dissolvedIIF 70 - LLP Designated Member → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09PARADISESUN LIMITED - 1996-07-08Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (31 parents)Officer1998-07-01 ~ 2002-12-12IIF 86 - Director → ME - 3
ADAM COWDERY PLUMBING LIMITED
1525164621 Princess Court, Blackpool, EnglandDissolved Corporate (2 parents)Officer2023-11-01 ~ 2025-03-01IIF 20 - Director → MEPerson with significant control2023-11-01 ~ 2025-03-01IIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 4AVIVA WEALTH HOLDINGS UK LIMITED - nowFRIENDS LIFE FPG LIMITED - 2023-06-30FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2009-11-05 ~ 2011-03-25IIF 28 - Director → ME - 5
UK-EU OPEN POLICY LIMITED
- 2020-09-22 10436078UK-EU OPEN POLICY RESOLUTION LIMITED
- 2016-12-20 10436078International House, 36-38 Cornhill, London, EnglandActive Corporate (23 parents)Officer2016-12-16 ~ 2021-02-09IIF 27 - Director → MEPerson with significant control2016-10-19 ~ 2021-02-09IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
00621920York House, 45 Seymour Street, LondonActive Corporate (60 parents, 36 offsprings)Officer2007-05-10 ~ 2011-03-17IIF 65 - Director → ME - 7FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-093rd Floor, 11-12 St. James's Square, London, EnglandDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-31IIF 97 - Director → ME
- 8LANDUSER LIMITED - 1986-07-23Building 7 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (44 parents, 2 offsprings)Officer1998-07-01 ~ 2003-03-31IIF 89 - Director → ME
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Declaration of solvency sworn on 2019-09-261 More London Place, LondonLiquidation Corporate (35 parents, 1 offspring)Officer1999-03-16 ~ 2003-06-30IIF 75 - Director → ME - 10Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandConverted / Closed Corporate (49 parents)Officer1998-07-01 ~ 2003-12-11IIF 76 - Director → ME
- 11
FINANCIAL INSURANCE GROUP SERVICES LIMITED
01670707Building 6 Chiswick Park, 566 Chiswick High Road, London, United KingdomConverted / Closed Corporate (29 parents)Officer1998-07-01 ~ 2003-03-31IIF 88 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-03
Dissolved on 2010-03-09HOBSONRAY LIMITED - 1993-07-09Geoffrey Martin & Co, St Andrew House, 119-121 The Headrow, LeedsDissolved Corporate (28 parents)Officer1998-07-01 ~ 2002-12-12IIF 98 - Director → ME - 13FRIENDS LIFE GROUP LIMITED - now
FRIENDS LIFE GROUP HOLDINGS LIMITED
- 2014-05-09 FC031364Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (20 parents)Officer2013-05-23 ~ 2014-05-08IIF 29 - Director → ME - 14FRIENDS LIFE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-09-26
Dissolved on 2024-06-13FRIENDS LIFE HOLDINGS PLC
- 2022-10-13 06986155FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05 0698615530 Finsbury Square, LondonDissolved Corporate (52 parents)Officer2009-08-26 ~ 2014-05-08IIF 58 - Director → ME - 15GE KEYNES HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-26
Due to be dissolved on 2023-01-041 More London Place, LondonDissolved Corporate (53 parents)Officer1998-07-01 ~ 2003-12-11IIF 105 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-04-26
Dissolved on 2014-11-01GE FINANCIAL FUND MANAGEMENT LIMITED
- 1999-10-18 03067998CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03Ernst & Young Llp, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (27 parents)Officer1998-07-01 ~ 2003-03-27IIF 108 - Director → ME - 17
HURLINGHAM APARTMENTS LIMITED
110814952 Queen Annes Gate, London, United KingdomActive Corporate (3 parents)Officer2018-01-04 ~ nowIIF 72 - Director → MEPerson with significant control2017-11-24 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 18LV EQUITY RELEASE LIMITED - nowNM LIFE EQUITY RELEASE LIMITED - 2008-01-02
GE LIFE EQUITY RELEASE LIMITED
- 2007-04-04 01951289STALWART FINANCE LIMITED
- 1999-10-18 01951289STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer1998-07-01 ~ 2003-03-27IIF 110 - Director → ME - 19LV LIFE SERVICES LIMITED - nowNM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2001-12-20 ~ 2003-11-28IIF 83 - Director → ME
- 20
NAMULAS PENSION TRUSTEES LIMITED
00980864Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1990-06-28Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1990-07-02Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 2001-03-28Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1996-11-22Windsor House, Telford Centre, Telford, ShropshireActive Corporate (46 parents)Officer2002-05-02 ~ 2003-03-27IIF 80 - Director → ME - 21
NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
00048949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-13
Dissolved on 2017-09-0630 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2002-06-27 ~ 2003-03-27IIF 103 - Director → ME - 22NM INSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE INSURANCE HOLDINGS LIMITED
- 2007-04-04 02221244CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
- 1999-01-26 02221244DIPLEMA 155 LIMITED - 1997-01-1630 Finsbury Square, LondonDissolved Corporate (32 parents)Officer1998-07-01 ~ 2003-03-31IIF 95 - Director → ME - 23NM LIFE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE GROUP LIMITED
- 2007-04-04 02863565STALWART GROUP LIMITED
- 1999-10-18 02863565PRETTY 250 LIMITED - 1994-01-3130 Finsbury Square, LondonDissolved Corporate (47 parents)Officer1998-07-01 ~ 2003-03-27IIF 91 - Director → ME - 24NM LIFE RESIDENTIAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-18
Dissolved on 2014-12-26GE LIFE RESIDENTIAL LIMITED
- 2007-04-04 01530074STALWART RESIDENTIAL LIMITED
- 1999-10-18 0153007430 Finsbury Square, LondonDissolved Corporate (42 parents)Officer1998-07-01 ~ 2003-03-27IIF 84 - Director → ME - 25NM LIFE TRUSTEES LIMITED - now
GE LIFE TRUSTEES LIMITED
- 2007-04-04 01860464STALWART TRUSTEES LIMITED
- 1999-10-18 01860464BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25Windsor House, Telford Centre, Telford, ShropshireActive Corporate (41 parents)Officer1998-07-01 ~ 2003-03-27IIF 90 - Director → ME - 26NM PENSIONS LIMITED - now
GE PENSIONS LIMITED
- 2007-04-04 04240147PRECIS (2049) LIMITED - 2001-07-24Windsor House, Telford Centre, Telford, ShropshireActive Corporate (35 parents)Officer2001-07-27 ~ 2003-12-10IIF 93 - Director → ME - 27NM PENSIONS TRUSTEES LIMITED - now
GE PENSIONS TRUSTEES LIMITED
- 2007-04-04 04299742County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2001-12-20 ~ 2003-03-27IIF 96 - Director → ME - 28PA (GI) LIMITED - nowPHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-0310 Brindleyplace, Birmingham, United KingdomActive Corporate (72 parents)Officer2004-09-30 ~ 2005-09-06IIF 82 - Director → ME
- 29PEARL GROUP HOLDINGS (NO. 1) LIMITED - nowPEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06BRITANNIC PLC - 2002-04-26STARNHAWK PLC - 1998-07-1420 Old Bailey, London, EnglandActive Corporate (52 parents)Officer2005-09-06 ~ 2008-05-01IIF 59 - Director → ME
- 30
- 31PEARL LIFE SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08TRUSHELFCO (NO.3073) LIMITED - 2004-07-281020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (20 parents)Officer2004-08-16 ~ 2006-09-18IIF 111 - Director → ME - 32PEARL RLG LIMITED - nowSTANDARD LIFE LIMITED - 2024-08-27PEARL RLG LIMITED - 2024-07-23
RESOLUTION LIFE GROUP LIMITED
- 2008-05-01 04560770TRUSHELFCO (NO.2927) LIMITED - 2003-02-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (29 parents)Officer2003-02-28 ~ 2005-09-14IIF 106 - Director → ME - 33PEARL WPH LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-11-29
Dissolved on 2013-06-14RLG WITH PROFIT HOLDINGS LIMITED
- 2008-05-14 05174296TRUSHELFCO (NO.3072) LIMITED - 2004-07-28100 Barbirolli Square, ManchesterDissolved Corporate (26 parents)Officer2004-08-16 ~ 2005-10-10IIF 109 - Director → ME - 34PROTECT-A-PET LIMITED - 1990-05-084th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, EnglandActive Corporate (46 parents)Officer1998-07-01 ~ 2002-09-10IIF 99 - Director → ME
- 35PG DORMANT (NO 4) LIMITED - nowPHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18PG DORMANT (NO 4) LIMITED - 2024-03-07PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08PEARL PLP LIMITED - 2017-11-10RESOLUTION PLP LIMITED - 2008-05-14
PHOENIX LIFE & PENSIONS LIMITED
- 2007-04-24 01565099ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
- 2005-04-15 01565099ROYAL LIFE INSURANCE LIMITED - 1998-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (55 parents)Officer2004-09-30 ~ 2005-09-06IIF 92 - Director → ME - 36PG DORMANT (NO 6) LIMITED - nowPHOENIX LIFE CA LIMITED - 2024-11-18PG DORMANT (NO 6) LIMITED - 2024-03-07PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
BRADFORD INSURANCE COMPANY LIMITED
- 2017-11-10 0016501810 Brindleyplace, Birmingham, United KingdomActive Corporate (54 parents)Officer2004-09-30 ~ 2005-09-06IIF 104 - Director → ME - 37
- 38PHOENIX LIFE LIMITED - nowROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (94 parents, 46 offsprings)Officer2004-09-30 ~ 2005-09-06IIF 78 - Director → ME
- 39
PHOENIX PARK (PARSONS GREEN) LIMITED
07461466Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28 during the appointment or period of control
Dissolved on 2023-02-04 during the appointment or period of controlResolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (7 parents)Officer2017-04-29 ~ 2017-04-29IIF 43 - Director → ME2021-02-21 ~ dissolvedIIF 73 - Director → MEPerson with significant control2017-04-29 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-01 during the appointment or period of control
Dissolved on 2018-01-20 during the appointment or period of controlNew Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (42 parents)Officer2009-02-19 ~ dissolvedIIF 63 - Director → ME - 412 Queen Anne's Gate, London, United Kingdom, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-10-28 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Has significant influence or control → OE
- 422 Queen Anne's Gate, London, United KingdomActive Corporate (9 parents)Officer2015-10-30 ~ nowIIF 50 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
- 43PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-18
Due to be dissolved on 2018-12-03PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (37 parents)Officer1994-06-17 ~ 1996-05-22IIF 100 - Director → ME - 447 Melville Crescent, EdinburghDissolved Corporate (7 parents, 1 offspring)Officer2013-01-25 ~ dissolvedIIF 54 - Director → ME
- 45
RCAP (US) GP LIMITED
SC4519134th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2013-12-18 ~ dissolvedIIF 52 - Director → ME - 46MM&S (5746) LIMITED - 2013-01-307 Melville Crescent, EdinburghDissolved Corporate (9 parents)Officer2013-02-01 ~ 2017-03-10IIF 53 - Director → ME
- 47REASSURE PENSION TRUSTEES LIMITED - nowADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
NATIONAL MUTUAL TRUSTEES LIMITED
- 2011-05-12 01800078REFAL 92 LIMITED - 1984-08-29Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (35 parents)Officer2002-04-08 ~ 2003-03-31IIF 79 - Director → ME - 48REASSURE TWO LIMITED - nowREASSURE LIFE LIMITED - 2020-05-26REASSURE TWO LIMITED - 2017-03-10GUARDIAN TWO LIMITED - 2016-11-30REASSURE LIFE LIMITED - 2016-06-23NM LIFE LIMITED - 2015-02-17
GE LIFE LIMITED
- 2007-04-04 00777895STALWART ASSURANCE COMPANY LIMITED
- 1999-10-18 00777895PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11Windsor House, Telford Centre, Telford, ShropshireActive Corporate (47 parents)Officer1998-07-01 ~ 2003-12-10IIF 94 - Director → ME - 492 Queen Annes Gate, London, United KingdomActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 51 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 50
CLIVE COWDERY LIMITED
- 2008-10-07 06455781CLIVE COWDERY LIMITED
- 2008-05-06 06455781The Caxton Brewers Green, 3rd Floor, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2008-01-25 ~ nowIIF 64 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-09IIF 19 - Has significant influence or control → OE - 512 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 52RESOLUTION NEWCO LIMITED - 2008-10-282 Queen Annes Gate, LondonActive Corporate (10 parents, 7 offsprings)Officer2012-12-12 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 53
RESOLUTION CAPITAL PARTNERS LLP
OC3899192 Queen Annes Gate, LondonDissolved Corporate (3 parents)Officer2013-12-16 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE - 54TRUSHELFCO (NO.3150) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 34 - Director → ME2008-05-02 ~ 2008-11-17IIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 55TRUSHELFCO (NO.3154) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 44 - Director → ME2008-05-02 ~ 2008-11-25IIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OE
- 56TRUSHELFCO (NO.3155) LIMITED - 2005-05-192 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 45 - Director → ME2008-05-02 ~ 2008-11-17IIF 60 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE
- 57
- 58
RESOLUTION FUND MANAGERS LIMITED
067526832 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Has significant influence or control → OE - 592 Queen Annes Gate, LondonActive Corporate (8 parents)Officer2008-10-17 ~ 2008-11-17IIF 61 - Director → ME2013-01-07 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 5 - Has significant influence or control → OE
- 60
- 61TRUSHELFCO (NO.3152) LIMITED - 2005-05-102 Queen Annes Gate, LondonActive Corporate (14 parents)Officer2013-01-07 ~ nowIIF 36 - Director → ME2008-05-02 ~ 2008-11-17IIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 62
RESOLUTION LIFE GROUP SERVICES LTD.
10902383The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (16 parents, 3 offsprings)Person with significant control2020-02-05 ~ 2021-02-05IIF 21 - Ownership of voting rights - 75% or more → OE - 63
RESOLUTION LIFE U.S. LIMITED
081432222 Queen Annes Gate, LondonActive Corporate (5 parents)Officer2012-12-21 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE - 642 Queen Annes Gate, LondonActive Corporate (7 parents)Officer2013-01-07 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 12 - Has significant influence or control → OE
- 65
RESOLUTION MEDIA LIMITED
162843232 Queen Annes Gate, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-02-28 ~ nowIIF 48 - Director → MEPerson with significant control2025-02-28 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 66The Caxton 1 Brewers Green, 3rd Floor, London, EnglandActive Corporate (13 parents)Officer2008-09-08 ~ 2020-07-31IIF 71 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-07-31IIF 23 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to surplus assets - 75% or more → OEIIF 23 - Right to appoint or remove members → OE
- 67
RES SHELFCO LIMITED
- 2015-02-04 081337252 Queen Annes Gate, LondonActive Corporate (2 parents)Officer2013-01-07 ~ nowIIF 42 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control as a member of a firm → OE - 68
RESOLUTION VENTURES LTD
058058782 Queen Anne's Gate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-04 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-30 ~ nowIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of shares – 75% or more → OE - 69SL LIVERPOOL HOLDINGS PLC - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-10-09
Dissolved on 2013-10-01SWISS LIFE (UK) GROUP PLC
- 2005-12-29 01640666SWISS LIFE PENSIONS LIMITED - 1989-09-21100 Barbirolli Square, ManchesterDissolved Corporate (34 parents)Officer2005-04-07 ~ 2005-11-04IIF 101 - Director → ME - 70SL LIVERPOOL LIMITED - nowSL LIVERPOOL PLC - 2019-10-29
SWISS LIFE (UK) PLC
- 2005-12-29 02529609SWISS PIONEER LIFE PLC - 1992-12-3110 Brindleyplace, Birmingham, United KingdomActive Corporate (47 parents)Officer2005-04-07 ~ 2005-09-06IIF 81 - Director → ME - 71ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - nowJ. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
- 1999-11-19 02727326CALROUND PLC
- 1993-01-04 02727326St. James's Place House, 1 Tetbury Road, CirencesterDissolved Corporate (27 parents)Officer1992-07-15 ~ 1994-06-20IIF 107 - Director → ME - 72
- 73
- 74
T & C DEVELOPMENTS LIMITED
09140546St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United KingdomDissolved Corporate (2 parents)Officer2014-07-21 ~ 2014-07-21IIF 66 - Director → ME - 75
THE CLORE SOCIAL LEADERSHIP PROGRAMME
072222757 Bell Yard, Bell Yard, London, EnglandActive Corporate (34 parents)Officer2010-07-14 ~ 2013-06-17IIF 55 - Director → ME - 76
THE RESOLUTION FOUNDATION
055888832 Queen Anne's Gate, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2005-10-11 ~ nowIIF 37 - Director → ME - 77
THE RESOLUTION TRUST (TRUSTEE) LIMITED
098529102 Queen Anne's Gate, LondonActive Corporate (4 parents)Officer2015-11-02 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Right to appoint or remove directors → OE - 78
THREE X COMMUNICATION LIMITED
01833521Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-26
Dissolved on 2015-05-0292 London Street, Reading, BerkshireDissolved Corporate (43 parents)Officer1998-07-01 ~ 2003-03-31IIF 102 - Director → ME - 79TORTOISE VENTURES LTD - 2018-04-19The Harley Building, 77-79 New Cavendish Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2025-05-19 ~ nowIIF 74 - Director → ME
- 80
VAVO SERVICES LIMITED
03803932Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-03-10 during the appointment or period of control
Dissolved on 2010-08-28 during the appointment or period of control5 Temple Square, Temple Street, LiverpooleDissolved Corporate (11 parents)Officer2000-03-30 ~ dissolvedIIF 112 - Director → ME - 81MINMAR 1995 LTD - 1997-09-19HOME WARRANTY PLAN LTD. - 1995-03-22IMCO 1994 LTD - 1994-04-25SEA START RECOVERY SERVICES LIMITED - 1994-03-22MINMAR (193) LIMITED - 1992-09-30Building 6 Chiswick Park, 566 Chiswick High Road, London, EnglandDissolved Corporate (23 parents)Officer1998-07-01 ~ 2002-12-12IIF 77 - Director → ME
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