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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

Grace, Adrian Thomas

    Related profiles found in government register
  • Grace, Adrian Thomas
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 1
  • Grace, Adrian Thomas
    British business manager born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40/43 Chancery Lane, London, WC2A 1JA

      IIF 2

    • icon of address Edinburgh Park Edinburgh, Lothian, EH12 9SE

      IIF 3

    • icon of address 8th Floor, Corinthian House, 17 Lansdowne Road, Croydon, Surrey, CR0 2BX

      IIF 4

    • icon of address Aegon House, Daresbury Park, Daresbury, Cheshire, WA4 4HS

      IIF 5

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 6

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 7 IIF 8 IIF 9

    • icon of address Edinburgh Park, Edinburgh, EH12 9SE

      IIF 10

    • icon of address Huntly, 32 Gillespie Road, Edinburgh, Midlothian, EH13 0NN

      IIF 11 IIF 12 IIF 13

    • icon of address Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 15

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

      IIF 16 IIF 17 IIF 18

    • icon of address 6, Devonshire Square, London, EC2M 4YE, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address 8, Salisbury Square, London, EC4Y 8BB

      IIF 24 IIF 25

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 26 IIF 27 IIF 28

    • icon of address Origen, 40-43 Chancery Lane, London, WC2A 1JA

      IIF 32 IIF 33

    • icon of address 4, Ballam Road, Lytham St. Annes, Lancashire, FY8 4JZ, United Kingdom

      IIF 34

    • icon of address Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 35 IIF 36 IIF 37

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 38 IIF 39

    • icon of address Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 40
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Canada Square, London, E14 5GL

      IIF 41

    • icon of address Level 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 42
  • Grace, Adrian Thomas
    British chief executive officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 43
  • Grace, Adrian Thomas
    British chief operating officer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 44 IIF 45

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 46
  • Grace, Adrian Thomas
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 47 IIF 48

    • icon of address 30, St Vincent Place, Glasgow, G1 2HL, United Kingdom

      IIF 49 IIF 50
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon, Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 51

    • icon of address 30, St. Vincent Place, Glasgow, G1 2HL, Scotland

      IIF 52
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Melville Street, Edinburgh, EH3 7NS

      IIF 53
  • Grace, Adrian Thomas
    British none born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 54

    • icon of address Wakefield House Aspect Park, Pipers Way, Swindon, SN3 1SA

      IIF 55
  • Grace, Adrian Thomas
    British ceo born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1st Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 56 IIF 57
  • Grace, Adrian Thomas
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Grace, Adrian Thomas
    British born in May 1963

    Registered addresses and corresponding companies

    • icon of address Charterhall House, Charterhall Drive, Chester, Cheshire, CH88 3AN

      IIF 68 IIF 69
  • Grace, Adrian Thomas
    British managing director born in May 1963

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    CALIBRELAND LIMITED - 2001-08-28
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ now
    IIF 1 - Director → ME
  • 2
    INHOCO 2695 LIMITED - 2002-11-27
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-15 ~ dissolved
    IIF 24 - Director → ME
  • 3
    NOVIA INVESTMENT SERVICES LIMITED - 2014-03-21
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    IIF 41 - Director → ME
  • 4
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-25 ~ dissolved
    IIF 25 - Director → ME
  • 5
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 6
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-03-25 ~ dissolved
    IIF 15 - Director → ME
  • 7
    AFIS LIMITED - 2001-11-21
    icon of address Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address Edinburgh Park, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    IIF 23 - Director → ME
Ceased 77
  • 1
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-01-24 ~ 2011-05-02
    IIF 6 - Director → ME
  • 2
    STARTIMAGE LIMITED - 1991-05-22
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2020-01-09
    IIF 28 - Director → ME
  • 3
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2020-01-09
    IIF 46 - Director → ME
  • 4
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2020-01-09
    IIF 44 - Director → ME
  • 5
    icon of address Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-03 ~ 2020-01-09
    IIF 45 - Director → ME
  • 6
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ 2020-01-09
    IIF 54 - Director → ME
  • 7
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-03-06 ~ 2020-01-09
    IIF 59 - Director → ME
  • 8
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    AUKDH (NO 1) LIMITED - 2011-09-22
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2020-01-09
    IIF 29 - Director → ME
  • 9
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2014-07-10 ~ 2020-01-09
    IIF 42 - Director → ME
  • 10
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-10 ~ 2020-01-09
    IIF 61 - Director → ME
  • 11
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2011-08-23 ~ 2020-01-09
    IIF 43 - Director → ME
  • 12
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-03-25 ~ 2020-01-09
    IIF 9 - Director → ME
  • 13
    icon of address C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-27 ~ 2009-06-26
    IIF 14 - Director → ME
    icon of calendar 2009-07-17 ~ 2010-03-15
    IIF 11 - Director → ME
  • 14
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    icon of address Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2020-01-09
    IIF 3 - Director → ME
  • 15
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 14 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2020-01-09
    IIF 26 - Director → ME
  • 16
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    GP NOMINEES LIMITED - 2007-03-09
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2020-01-09
    IIF 31 - Director → ME
  • 17
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2020-01-09
    IIF 62 - Director → ME
  • 18
    CAPITAL CHARTER PLC - 1997-05-08
    icon of address 10 George Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 74 - Director → ME
  • 19
    BUBOLARCH LIMITED - 1986-04-07
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-01-16
    IIF 70 - Director → ME
  • 20
    CAPITAL LEASING LIMITED - 1997-05-08
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 69 - Director → ME
  • 21
    icon of address The Mound, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 68 - Director → ME
  • 22
    OXFORD INDUSTRIAL FINANCE CO.LIMITED - 1978-12-31
    IN STORE CREDIT LIMITED - 1981-12-31
    NWS FINANCE LIMITED - 1985-07-04
    IBOS CREDIT LIMITED - 1980-12-31
    NWS 1 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 82 - Director → ME
  • 23
    NWS MOTOR LEASE LIMITED - 1985-07-03
    HAYES & WALKER LIMITED - 1981-12-31
    NWS 10 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 78 - Director → ME
  • 24
    NWS 11 LIMITED - 1997-09-01
    FIRSTDRAW LIMITED - 1984-07-16
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 80 - Director → ME
  • 25
    CAPITAL FINANCE COMPANY LIMITED - 1986-08-07
    NWS 12 LIMITED - 1997-09-01
    icon of address The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 87 - Director → ME
  • 26
    NEATLANCE LIMITED - 1985-11-28
    NWS 2 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 88 - Director → ME
  • 27
    NWS 3 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 81 - Director → ME
  • 28
    CAPITAL FINANCE (SOUTHERN) LIMITED - 1981-12-31
    NWS FLEET LEASE LIMITED - 1985-07-04
    NWS 4 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 73 - Director → ME
  • 29
    WELBECK CREDITS LIMITED - 1978-12-31
    NWS 5 LIMITED - 1997-09-01
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 77 - Director → ME
  • 30
    DOMEREAP LIMITED - 1983-02-23
    NWS 6 LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 84 - Director → ME
  • 31
    NWS CAR LEASE LIMITED - 1985-07-04
    NWS 7 LIMITED - 1997-09-01
    IBOS TRUST LIMITED - 1981-12-31
    NWS TRUST LIMITED - 1981-12-31
    WYVERN INVESTMENTS LIMITED - 1978-12-31
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 76 - Director → ME
  • 32
    NWS 8 LIMITED - 1997-09-01
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 89 - Director → ME
  • 33
    NWS 9 LIMITED - 1997-09-01
    DIKAPPA (NUMBER 274) LIMITED - 1984-01-18
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 72 - Director → ME
  • 34
    NWS PROPERTY INVESTMENTS (3) LIMITED - 1997-09-01
    PASSGRAB LIMITED - 1990-10-16
    icon of address Cawley House, Chester Business Park, Chester, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 86 - Director → ME
  • 35
    STRAYKAT LIMITED - 1991-05-10
    NWS PROPERTY INVESTMENTS (6) LIMITED - 1997-09-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-01-16
    IIF 85 - Director → ME
  • 36
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 71 - Director → ME
  • 37
    BRITISH LINEN LEASING LIMITED - 1997-05-08
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-04-14 ~ 2009-01-16
    IIF 91 - Director → ME
  • 38
    CLYDESDALE BANK PUBLIC LIMITED COMPANY - 2005-12-16
    icon of address 177 Bothwell Street, Glasgow, Scotland
    Active Corporate (15 parents, 24 offsprings)
    Officer
    icon of calendar 2014-12-23 ~ 2020-05-01
    IIF 48 - Director → ME
  • 39
    ASPENDRIVE LIMITED - 2000-07-21
    COFUNDS ISA LIMITED - 2000-12-01
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    IIF 65 - Director → ME
  • 40
    CONSOLIDATED FUNDS LIMITED - 2000-12-01
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    IIF 60 - Director → ME
  • 41
    SYMBOLMARK LIMITED - 2000-07-21
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    IIF 66 - Director → ME
  • 42
    NATIONAL AUSTRALIA GROUP (UK) LIMITED - 1997-10-01
    NATIONAL AUSTRALIA GROUP EUROPE LIMITED - 2015-10-29
    NATIONAL AUSTRALIA FINANCE (UK) LIMITED - 1990-10-25
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2017-03-30
    IIF 47 - Director → ME
  • 43
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    IIF 67 - Director → ME
  • 44
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 83 - Director → ME
  • 45
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 79 - Director → ME
  • 46
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    REASSURE LIFE LIMITED - 2017-03-10
    icon of address 11 Strand, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-23
    IIF 17 - Director → ME
  • 47
    TEAMIDEA LIMITED - 1992-12-18
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
    HS SOLE TRUSTEES LTD - 2022-03-22
    icon of address Corinthian House, 17 Lansdowne Road, Croydon, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -38,987 GBP2024-07-31
    Officer
    icon of calendar 2010-06-07 ~ 2010-10-26
    IIF 4 - Director → ME
  • 48
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2020-01-09
    IIF 58 - Director → ME
  • 49
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-01-01 ~ 2020-01-09
    IIF 63 - Director → ME
  • 50
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-09
    IIF 56 - Director → ME
  • 51
    H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    PASTCLASS LIMITED - 1985-07-18
    AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
    HS PENSIONS LIMITED - 2023-07-03
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    icon of address Oxford Point, 19 Oxford Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    491,568 GBP2021-12-31
    Officer
    icon of calendar 2010-06-04 ~ 2010-10-26
    IIF 5 - Director → ME
  • 52
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2020-01-09
    IIF 30 - Director → ME
  • 53
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2014-09-03 ~ 2020-01-09
    IIF 27 - Director → ME
  • 54
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-16
    IIF 33 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-03-15
    IIF 13 - Director → ME
  • 55
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-16
    IIF 2 - Director → ME
    icon of calendar 2009-08-14 ~ 2010-03-15
    IIF 12 - Director → ME
  • 56
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-04-15 ~ 2011-12-16
    IIF 32 - Director → ME
  • 57
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2015-09-14 ~ 2020-01-09
    IIF 57 - Director → ME
  • 58
    CLEARHURST LIMITED - 2005-11-17
    INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 17 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2014-07-01
    IIF 55 - Director → ME
  • 59
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    icon of address Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-08-14 ~ 2010-03-15
    IIF 39 - Director → ME
    icon of calendar 2011-04-15 ~ 2011-07-26
    IIF 38 - Director → ME
  • 60
    ANNUITY SEARCH LIMITED - 2011-07-19
    GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 34 - Director → ME
  • 61
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2011-11-23
    IIF 19 - Director → ME
  • 62
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-23
    IIF 16 - Director → ME
  • 63
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 2011-03-31 ~ 2011-11-23
    IIF 21 - Director → ME
  • 64
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
    icon of address Windsor House, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2011-11-23
    IIF 18 - Director → ME
  • 65
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-29 ~ 2010-12-13
    IIF 35 - Director → ME
    icon of calendar 2011-03-31 ~ 2020-01-09
    IIF 37 - Director → ME
  • 66
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2010-12-13 ~ 2020-01-09
    IIF 7 - Director → ME
  • 67
    icon of address Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2020-01-09
    IIF 36 - Director → ME
  • 68
    icon of address Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2020-01-09
    IIF 8 - Director → ME
  • 69
    icon of address 24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2013-06-13
    IIF 53 - Director → ME
  • 70
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 75 - Director → ME
  • 71
    icon of address Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    IIF 90 - Director → ME
  • 72
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    icon of address Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2011-03-31 ~ 2012-03-21
    IIF 40 - Director → ME
  • 73
    icon of address Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2017-11-02 ~ 2020-01-09
    IIF 64 - Director → ME
  • 74
    VIRGIN MONEY PLC - 2021-09-23
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-05-01
    IIF 50 - Director → ME
  • 75
    CYBG PLC - 2019-10-30
    PIANODOVE PLC - 2015-10-01
    icon of address Jubilee House, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2020-05-01
    IIF 52 - Director → ME
  • 76
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2019-02-27
    IIF 49 - Director → ME
  • 77
    icon of address Level 43 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-10-19 ~ 2020-01-09
    IIF 51 - Director → ME

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