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

Ratcliffe, Robert Mark

    Related profiles found in government register
  • Ratcliffe, Robert Mark
    British banker born in March 1955

    Registered addresses and corresponding companies

    • Flat 7, 33 Lennox Gdns, London, SW1X 0DE

      IIF 1
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Registered addresses and corresponding companies

    • 37 Gordon Place, London, W8 4JF

      IIF 2
  • Ratcliffe, Robert Mark
    British banker born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British chief risk officer born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British company director born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 11

    • 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ

      IIF 12

    • Windsor House, Ironmasters Way, Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 13

    • Windsor House, Telford Town Centre, Telford, Shropshire, TF3 4NB, England

      IIF 14
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Resident in England

    Registered addresses and corresponding companies
  • Ratcliffe, Robert Mark
    British manager born in March 1955

    Resident in England

    Registered addresses and corresponding companies

    • 30 St Mary Axe, London, EC3A 8EP

      IIF 19
  • Ratcliffe, Robert Mark
    British chief executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 20
  • Ratcliffe, Robert Mark
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
  • Ratcliffe, Robert Mark
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22

    • Windsor House, Town Centre, Telford, Shropshire, TF3 4NB

      IIF 23

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

      IIF 24
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 22
  • 1
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-03-31
    Officer
    2005-11-22 ~ 2007-03-31
    IIF 1 - Director → ME
  • 2
    22 Grenville Street, St Helier, Jersey, Channel Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 5 - Director → ME
  • 3
    BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
    WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
    PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
    ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
    Windsor House, Town Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2011-06-21 ~ 2013-02-18
    IIF 23 - Director → ME
  • 4
    M&c Corporate Services Limited, Ugland House, Po Box 309 Gt George Town, Grand Cayman Cayman Islands, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 6 - Director → ME
  • 5
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-06-28
    IIF 17 - Director → ME
  • 6
    TRUSHELFCO (NO. 431) LIMITED - 1982-03-04
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-06-28
    IIF 18 - Director → ME
  • 7
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    11 Strand, London, England
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 13 - Director → ME
  • 8
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    ANNUITY SEARCH LIMITED - 2011-07-19
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 12 - Director → ME
  • 9
    GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED - 2016-12-22
    GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
    GREEN DAY AQUISITIONS LIMITED - 2011-07-26
    Windsor House, Telford Town Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 14 - Director → ME
  • 10
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2011-06-21 ~ 2016-11-30
    IIF 24 - Director → ME
  • 11
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    2016-01-06 ~ 2016-11-30
    IIF 20 - Director → ME
    2011-06-21 ~ 2013-05-22
    IIF 22 - Director → ME
  • 12
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (6 parents)
    Officer
    2015-12-16 ~ 2016-11-30
    IIF 21 - Director → ME
  • 13
    Trulaw Corporate Services Ltd, Po Box 866 Gt, Anderson Square, Building, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 4 - Director → ME
  • 14
    HVB LONDON SECURITIES LIMITED - 2002-11-25
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-08 ~ 2006-11-29
    IIF 9 - Director → ME
  • 15
    Trulaw Corporate Services, Limited, Po Box 866 Gt, Anderson Square Building, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (3 parents)
    Officer
    2006-09-08 ~ 2006-11-29
    IIF 7 - Director → ME
  • 16
    AMPERSAND INVESTMENTS (UK) LIMITED - 2020-03-05
    Maples Corporate Services Limited Po Box 309, Ugland House, George Town, Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2003-05-15 ~ 2010-11-24
    IIF 8 - Director → ME
  • 17
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-15 ~ 2011-04-15
    IIF 11 - Director → ME
  • 18
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (7 parents)
    Officer
    2005-09-23 ~ 2013-11-13
    IIF 16 - Director → ME
    2001-06-21 ~ 2003-12-31
    IIF 2 - Director → ME
  • 19
    SWISS RE FINANCE (UK) LIMITED - 2020-02-25
    SWISS RE SPECIALISED INVESTMENTS HOLDINGS (UK) LIMITED - 2020-02-25
    CHAMBERGROVE LIMITED - 2002-08-08
    30 St. Mary Axe, London, England
    Active Corporate (7 parents)
    Officer
    2002-08-06 ~ 2010-11-24
    IIF 10 - Director → ME
  • 20
    SWISS RE ASSET MANAGEMENT LIMITED - 2001-12-19
    SWISS RE INVESTORS LIMITED - 1998-10-16
    SWISSRE (GB) PENSION MANAGEMENT LIMITED - 1997-11-11
    PRECIS (618) LIMITED - 1987-09-28
    30 St Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2008-10-01 ~ 2013-01-01
    IIF 19 - Director → ME
  • 21
    30 St Mary Axe, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2012-08-08
    IIF 15 - Director → ME
  • 22
    Maples Corporate Services Ltd Po Box 309, Ugland House, George Town, Cayman Islands Ky1-1104, Cayman Islands
    Active Corporate (4 parents)
    Officer
    2005-06-10 ~ 2006-11-29
    IIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.