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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Johnson, Peter Thomas

child relation
Offspring entities and appointments 110
  • 1
    AMP (UK) FINANCE SERVICES PLC
    - now 03551613
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    Ey, 1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    1998-09-29 ~ 1999-06-01
    IIF 48 - Director → ME
    1999-11-04 ~ 2000-04-26
    IIF 85 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Active Corporate (73 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 31 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 15 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved Corporate (68 parents, 3 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 62 - Director → ME
  • 5
    AVIVA COMMERCIAL FINANCE LIMITED - now
    NORWICH UNION MORTGAGE FINANCE LIMITED
    - 2009-06-01 02559391
    RECORDIDEAL LIMITED - 1991-01-02
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 25 - Director → ME
  • 6
    AVIVA DEPOSITS UK LIMITED - now
    NORWICH UNION PERSONAL FINANCE LIMITED
    - 2009-06-01 03125556
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (32 parents)
    Officer
    2000-11-28 ~ 2001-06-30
    IIF 58 - Director → ME
  • 7
    AVIVA EQUITY RELEASE UK LIMITED - now
    NORWICH UNION EQUITY RELEASE LIMITED
    - 2009-06-01 03286484
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (59 parents)
    Officer
    2000-12-15 ~ 2001-06-30
    IIF 42 - Director → ME
  • 8
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 7 - Director → ME
  • 9
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 26 - Director → ME
  • 10
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
    - 2011-05-03 02334210
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2001-02-05 ~ 2001-06-30
    IIF 84 - Director → ME
  • 11
    BEACON ESTATES LIMITED
    SC102211
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 33 - Director → ME
  • 12
    BIOGLAN PHARMA PLC
    - now 01779870
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (13 parents)
    Officer
    2001-07-09 ~ 2001-08-22
    IIF 98 - Director → ME
  • 13
    BNP PARIBAS FUND SERVICES UK LIMITED - now
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED
    - 1998-07-29 03299966
    10 Harewood Avenue, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-01-08 ~ 1998-07-01
    IIF 36 - Director → ME
  • 14
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (54 parents, 1 offspring)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 93 - Director → ME
  • 15
    CHALLENGER (NORWICH) LIMITED - now
    VIRGINMONEY LIMITED
    - 2001-07-27 03427512
    VIRGIN DIRECT (2) LIMITED
    - 2000-05-15 03427512
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (39 parents)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 109 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 106 - Director → ME
  • 16
    CIRCADIAN (CH) LIMITED
    - now 04005637
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2006-02-22
    IIF 69 - Director → ME
  • 17
    CIRCADIAN LIMITED
    - now 03857131
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2003-04-09 ~ 2006-02-22
    IIF 66 - Director → ME
  • 18
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 63 - Director → ME
  • 19
    DERAS LIMITED
    03196250
    125 Colmore Row, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 57 - Director → ME
  • 20
    DRAYTON DEVELOPMENTS LIMITED
    - now 04409876
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    125 Colmore Row, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 81 - Director → ME
  • 21
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    PEARL GROUP SERVICES LIMITED
    - 2001-04-02 02846149
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (39 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 19 - Director → ME
  • 22
    FAIRHOLD APOLLO LIMITED - now
    WILSON CONNOLLY ORB LIMITED
    - 2009-01-06 04768581
    LEGISLATOR 1632 LIMITED - 2003-06-09
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (22 parents)
    Officer
    2004-01-31 ~ 2008-10-16
    IIF 74 - Director → ME
  • 23
    HENDERSON ADMINISTRATION SERVICES LIMITED - now
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED
    - 1999-02-26 03232618
    9th Floor 201, Bishopsgate, London
    Dissolved Corporate (23 parents, 61 offsprings)
    Officer
    1996-10-16 ~ 1998-07-01
    IIF 67 - Director → ME
  • 24
    HENDERSON FINANCES. - now
    PEARL GROUP
    - 2005-04-14 01974498
    15 Canada Square, London
    Dissolved Corporate (42 parents)
    Officer
    1999-06-23 ~ 2000-04-26
    IIF 28 - Director → ME
  • 25
    HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED - now
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC
    - 2000-11-07 01721385
    HENDERSON ADMINISTRATION GROUP PLC
    - 1996-11-01 01721385
    CHURCHWALKS LIMITED
    - 1983-06-15 01721385
    201 Bishopsgate, London
    Active Corporate (62 parents, 13 offsprings)
    Officer
    ~ 1998-04-03
    IIF 23 - Director → ME
  • 26
    HENDERSON HOLDINGS LIMITED - now
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED
    - 2003-06-05 01394018
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    201 Bishopsgate, London
    Active Corporate (21 parents)
    Officer
    1995-03-31 ~ 1998-07-01
    IIF 3 - Director → ME
  • 27
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 41 - Director → ME
  • 28
    HENDERSON UNIT TRUSTS LTD - now
    PEARL UNIT TRUSTS LIMITED
    - 2005-04-15 00958262
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    201 Bishopsgate, London
    Active Corporate (34 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 43 - Director → ME
  • 29
    HHG (VH) LIMITED - now
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED
    - 2003-12-15 03411837
    MIGHTVIEW LIMITED - 1997-10-06
    Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-07-28 ~ 1999-06-01
    IIF 16 - Director → ME
  • 30
    INGLEBY (246) LIMITED
    02210613
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (14 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 52 - Director → ME
  • 31
    JANUS HENDERSON ADMINISTRATION UK LIMITED - now
    HENDERSON ADMINISTRATION LIMITED
    - 2022-04-06 00290577
    201 Bishopsgate, London
    Active Corporate (41 parents, 6 offsprings)
    Officer
    1993-07-27 ~ 1998-07-08
    IIF 35 - Director → ME
  • 32
    JANUS HENDERSON FUND MANAGEMENT UK LIMITED - now
    HENDERSON INVESTMENT FUNDS LIMITED
    - 2022-03-22 02678531
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED
    - 1997-04-07 02678531
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    SAFESTOCK LIMITED - 1992-03-20
    201 Bishopsgate, London
    Active Corporate (89 parents)
    Officer
    1995-10-26 ~ 1998-07-08
    IIF 86 - Director → ME
  • 33
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (113 parents, 7 offsprings)
    Officer
    1993-03-31 ~ 1993-07-12
    IIF 80 - Director → ME
    1995-06-02 ~ 1998-07-08
    IIF 47 - Director → ME
  • 34
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    201 Bishopsgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    1994-05-09 ~ 1998-07-08
    IIF 64 - Director → ME
  • 35
    JANUS HENDERSON UK (HOLDINGS) LIMITED - now
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY
    - 2003-10-10 02072534
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    201 Bishopsgate, London
    Active Corporate (67 parents, 9 offsprings)
    Officer
    1998-07-28 ~ 2000-04-26
    IIF 17 - Director → ME
  • 36
    LDC VENTURES TRUSTEES LTD - now
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED
    - 1995-10-02 02495642
    RARESUIT LIMITED - 1990-07-11
    One, Vine Street, London
    Dissolved Corporate (17 parents)
    Officer
    1995-03-31 ~ 1995-09-19
    IIF 83 - Director → ME
  • 37
    LMP STEEL NOMINEES 2 LIMITED - now
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED
    - 2015-11-12 06898545
    One, Curzon Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 114 - Director → ME
  • 38
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (39 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 39 - Director → ME
  • 39
    LONDON AND CLYDESIDE HOLDINGS LIMITED
    SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 76 - Director → ME
  • 40
    MCLEAN TW (CHESTER) LIMITED - now
    WAINHOMES (CHESTER) LIMITED
    - 2019-10-18 01051906
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 54 - Director → ME
  • 41
    MCLEAN TW (NORTHERN) LIMITED - now
    WAINHOMES (NORTHERN) LIMITED
    - 2019-10-18 01056793
    WAINHOMES LIMITED - 1993-11-22
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (43 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 37 - Director → ME
  • 42
    MCLEAN TW (SOUTHERN) LIMITED - now
    WAINHOMES (SOUTHERN) LIMITED
    - 2019-10-18 02462037
    M M & S (2030) LIMITED - 1990-05-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 34 - Director → ME
  • 43
    MCLEAN TW (YORKSHIRE) LIMITED - now
    WAINHOMES (YORKSHIRE) LIMITED
    - 2019-10-18 02461648
    M M & S (2032) LIMITED - 1990-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 92 - Director → ME
  • 44
    MCLEAN TW ESTATES LIMITED - now
    WAIN ESTATES LIMITED
    - 2019-10-18 03829197
    M M & S (2570) LIMITED - 1999-09-30
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (30 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 46 - Director → ME
  • 45
    MCLEAN TW GROUP LIMITED - now
    WAINHOMES GROUP LIMITED
    - 2019-10-18 02206714
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 45 - Director → ME
  • 46
    MCLEAN TW HOLDINGS LIMITED - now
    WAINHOMES HOLDINGS LIMITED
    - 2019-10-18 04186784
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 78 - Director → ME
  • 47
    MCLEAN TW LIMITED - now
    WAINHOMES LIMITED
    - 2019-10-18 01986430
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (36 parents, 5 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 87 - Director → ME
  • 48
    MCLEAN TW NO.2 LIMITED - now
    HARROCK LIMITED
    - 2019-10-18 03621554
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 29 - Director → ME
  • 49
    NORTH CENTRAL MANAGEMENT HOLDING COMPANY LIMITED
    - now 04874543
    LEGISLATOR 1646 LIMITED - 2003-09-10
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-10-03 ~ 2004-06-30
    IIF 60 - Director → ME
  • 50
    NORTH CENTRAL MANAGEMENT LIMITED
    - now 04409874
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (29 parents)
    Officer
    2003-10-03 ~ 2004-11-01
    IIF 10 - Director → ME
  • 51
    NORWICH UNION ANNUITY LIMITED
    NF003495
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (17 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 96 - Director → ME
  • 52
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494
    Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (18 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 97 - Director → ME
  • 53
    NORWICH UNION LIFE SERVICES LIMITED - now
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083
    5 Donegall Square South, Belfast
    Converted / Closed Corporate (15 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 117 - Director → ME
  • 54
    NOTEPATH LIMITED
    05205266
    Two Snowhill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2007-12-04 ~ 2008-10-16
    IIF 75 - Director → ME
  • 55
    PEARL ASSURANCE GROUP HOLDINGS LIMITED
    - now 03245996
    CHARGEMIGHT LIMITED - 1997-03-05
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (35 parents)
    Officer
    1998-07-31 ~ 1999-06-01
    IIF 65 - Director → ME
  • 56
    PEARL TRUSTEES LIMITED
    02665203
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (28 parents)
    Officer
    1999-04-19 ~ 2000-04-26
    IIF 32 - Director → ME
  • 57
    PHOENIX LIFE ASSURANCE LIMITED - now
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY
    - 2005-03-31 00001419
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (88 parents, 18 offsprings)
    Officer
    1999-06-23 ~ 2000-04-11
    IIF 73 - Director → ME
  • 58
    PUDDLE DOCK NOMINEES LIMITED
    - now 01790001
    SLATECLUB LIMITED - 1984-04-03
    10 Harewood Avenue, London, England
    Dissolved Corporate (42 parents)
    Officer
    1992-12-22 ~ 1998-07-08
    IIF 21 - Director → ME
  • 59
    QUAD PLUMBING LIMITED
    - now SC111327
    BLENDMATCH LIMITED - 1988-10-21
    Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 20 - Director → ME
  • 60
    RE LIFE LIMITED - now
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED
    - 2002-02-04 03087584
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    30 Finsbury Square, London
    Dissolved Corporate (53 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 103 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 107 - Director → ME
  • 61
    RENEWI LIMITED - now
    RENEWI PLC - 2025-06-12
    SHANKS GROUP PLC
    - 2017-02-28 SC077438
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2005-05-16 ~ 2013-07-25
    IIF 110 - Director → ME
  • 62
    SAVILLS INVESTMENT MANAGEMENT (UK) LIMITED - now
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED
    - 2015-06-15 03680998
    33 Margaret Street, London
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2009-02-23 ~ 2009-06-26
    IIF 115 - Director → ME
  • 63
    SS&C FINANCIAL SERVICES EUROPE LIMITED - now
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    THE ADMINISTRATION PARTNERSHIP LIMITED
    - 1996-02-01 02669935
    GLADESQUARE LIMITED
    - 1992-02-06 02669935
    Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (48 parents)
    Officer
    ~ 1995-11-03
    IIF 118 - Director → ME
  • 64
    STANDARD LIFE LIMITED - now
    LONDON LIFE LIMITED
    - 2024-08-27 01179800
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (53 parents, 1 offspring)
    Officer
    1999-05-24 ~ 2000-06-12
    IIF 113 - Director → ME
  • 65
    STIFEL EUROPE HOLDINGS LIMITED - now
    ORIEL SECURITIES LIMITED
    - 2018-05-26 04373759
    INGLEBY (1485) LIMITED - 2002-03-12
    150 Cheapside, London
    Active Corporate (35 parents, 8 offsprings)
    Officer
    2006-12-15 ~ 2010-12-31
    IIF 91 - Director → ME
  • 66
    STRATLAND MANAGEMENT LIMITED
    06898577
    33 Margaret Street, London
    Dissolved Corporate (10 parents)
    Officer
    2009-05-07 ~ 2009-06-02
    IIF 116 - Director → ME
  • 67
    TAYLOR WIMPEY 2007 LIMITED
    06447185
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (10 parents)
    Officer
    2007-12-06 ~ 2008-10-16
    IIF 112 - Director → ME
  • 68
    TAYLOR WIMPEY CAPITAL DEVELOPMENTS LIMITED - now
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED
    - 2009-01-07 02331083
    ST. MARY ABBOTS LIMITED - 1997-03-05
    INTERCEDE 642 LIMITED - 1989-08-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (39 parents)
    Officer
    2004-11-01 ~ 2008-10-16
    IIF 88 - Director → ME
  • 69
    TAYLOR WIMPEY DEVELOPMENTS LIMITED
    - now 00643420
    TAYLOR WOODROW DEVELOPMENTS LIMITED
    - 2007-07-03 00643420
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (62 parents, 52 offsprings)
    Officer
    2003-09-10 ~ 2007-09-10
    IIF 71 - Director → ME
  • 70
    TAYLOR WIMPEY HOLDINGS LIMITED - now
    TAYLOR WOODROW HOLDINGS LIMITED
    - 2009-03-10 00401589
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2003-11-19 ~ 2007-09-19
    IIF 6 - Director → ME
  • 71
    TAYLOR WIMPEY PLC
    - now 00296805
    TAYLOR WOODROW PLC
    - 2007-07-03 00296805
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (62 parents, 34 offsprings)
    Officer
    2002-11-18 ~ 2008-10-16
    IIF 55 - Director → ME
  • 72
    THE LIFEBUILDING COMPANY LIMITED
    - now 04086076
    LEGISLATOR 1500 LIMITED - 2000-11-06
    Two, Snowhill, Birmingham
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 40 - Director → ME
  • 73
    THE ONE ACCOUNT LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCE LIMITED
    - 2003-01-09 03414708
    CIRCLEMICRO LIMITED - 1997-10-13
    250 Bishopsgate, London, England
    Active Corporate (40 parents)
    Officer
    1999-07-27 ~ 2000-09-09
    IIF 111 - Director → ME
    1998-07-22 ~ 1999-07-27
    IIF 101 - Director → ME
  • 74
    UNDERSHAFT (NUCM) LIMITED - now
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED
    - 2009-10-15 00426877
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (29 parents)
    Officer
    2001-02-13 ~ 2001-06-30
    IIF 59 - Director → ME
  • 75
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (51 parents)
    Officer
    2000-10-02 ~ 2001-06-30
    IIF 5 - Director → ME
  • 76
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved Corporate (41 parents)
    Officer
    2000-12-05 ~ 2001-06-30
    IIF 18 - Director → ME
  • 77
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569
    LAMPGROVE LIMITED
    - 2001-06-12 04071569
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2000-09-22 ~ 2001-06-30
    IIF 4 - Director → ME
  • 78
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED
    - 2002-02-04 03087587
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    1999-11-23 ~ 2000-09-09
    IIF 99 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 102 - Director → ME
  • 79
    VIRGIN MONEY MANAGEMENT SERVICES LIMITED - now
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED
    - 2002-02-04 03072772
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (56 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 104 - Director → ME
    1999-11-05 ~ 2000-09-09
    IIF 108 - Director → ME
  • 80
    VIRGIN MONEY NOMINEES LIMITED - now
    VIRGIN DIRECT NOMINEES LIMITED
    - 2002-02-04 03346243
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (52 parents)
    Officer
    1999-01-28 ~ 1999-09-24
    IIF 1 - Director → ME
  • 81
    VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED - now
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED
    - 2002-02-04 03072766
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (62 parents)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 100 - Director → ME
    1999-01-28 ~ 1999-09-24
    IIF 105 - Director → ME
  • 82
    VIRGIN MONEY UNIT TRUST MANAGERS LIMITED - now
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED
    - 2002-02-04 03000482
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (87 parents, 2 offsprings)
    Officer
    1999-11-05 ~ 2000-09-09
    IIF 2 - Director → ME
  • 83
    WAINHOMES (CENTRAL) LIMITED
    - now 03495914
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 53 - Director → ME
  • 84
    WAINHOMES (LANCASHIRE) LIMITED
    - now 01194273
    LANLEY BUILDERS LIMITED - 1989-03-28
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (23 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 22 - Director → ME
  • 85
    WHELMAR (CHESTER) LIMITED
    - now 01018267
    CORONASH PROPERTIES LIMITED - 1991-08-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 14 - Director → ME
  • 86
    WHELMAR (LANCASHIRE) LIMITED
    - now 00321085
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 51 - Director → ME
  • 87
    WHELMAR (NORTH WALES) LIMITED
    00416042
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 89 - Director → ME
  • 88
    WHELMAR DEVELOPMENTS LIMITED
    - now 00841480
    H.R. GORST & SON LIMITED - 1987-03-12
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (25 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 44 - Director → ME
  • 89
    WILCON CONSTRUCTION LIMITED
    - now 00461685
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (16 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 82 - Director → ME
  • 90
    WILCON DEVELOPMENT GROUP LIMITED
    - now 00516823
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 49 - Director → ME
  • 91
    WILCON HOLDINGS LIMITED
    - now 03582658
    INGLEBY (1111) LIMITED - 1998-07-10
    C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (18 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 13 - Director → ME
  • 92
    WILCON HOMES ANGLIA LIMITED
    - now 03454736
    LEGISLATOR 1356 LIMITED - 1997-12-01
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 77 - Director → ME
  • 93
    WILCON HOMES EASTERN LIMITED
    - now 00854373
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 94 - Director → ME
  • 94
    WILCON HOMES MIDLANDS LIMITED
    - now 00226898
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    CHOWNS LIMITED - 1988-11-28
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 70 - Director → ME
  • 95
    WILCON HOMES NORTH WEST LIMITED
    - now 03582662
    INGLEBY (1112) LIMITED - 1998-12-07
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 12 - Director → ME
  • 96
    WILCON HOMES NORTHERN LIMITED
    - now 00288792
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 90 - Director → ME
  • 97
    WILCON HOMES SCOTLAND LIMITED
    SC130873
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (34 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 8 - Director → ME
  • 98
    WILCON HOMES SOUTHERN LIMITED
    - now 00617656
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 68 - Director → ME
  • 99
    WILCON HOMES WESTERN LIMITED
    - now 03248589
    INGLEBY (936) LIMITED - 1996-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (32 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 24 - Director → ME
  • 100
    WILCON LAND LIMITED
    - now 02887158
    LEGISLATOR 1205 LIMITED - 1994-05-06
    C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 72 - Director → ME
  • 101
    WILCON LIFESTYLE HOMES LIMITED
    - now 01647146
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 11 - Director → ME
  • 102
    WILSON CONNOLLY (TALLY HO) LIMITED
    - now 04418241
    INGLEBY (1511) LIMITED - 2003-04-03
    125 Colmore Row, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 56 - Director → ME
  • 103
    WILSON CONNOLLY FLETCHERGATE COMMERCIAL LIMITED
    - now 04669835
    LEGISLATOR 1625 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 27 - Director → ME
  • 104
    WILSON CONNOLLY FLETCHERGATE RESIDENTIAL LIMITED
    - now 04669829
    LEGISLATOR 1624 LIMITED - 2003-03-13
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 38 - Director → ME
  • 105
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY
    - 2004-03-04 00832629
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (38 parents, 10 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 79 - Director → ME
  • 106
    WILSON CONNOLLY INVESTMENTS LIMITED
    - now 00385082
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (28 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 9 - Director → ME
  • 107
    WILSON CONNOLLY LIMITED
    - now 00244804
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (55 parents, 11 offsprings)
    Officer
    2003-10-03 ~ 2004-03-29
    IIF 50 - Director → ME
  • 108
    WILSON CONNOLLY LOGISTICS LIMITED
    - now 03865254
    BUILDPACK.COM LIMITED
    - 2003-12-08 03865254
    INGLEBY (1260) LIMITED - 2000-02-02
    Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (24 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 61 - Director → ME
  • 109
    WILSON CONNOLLY PROPERTIES LIMITED
    - now 00714892
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (29 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 95 - Director → ME
  • 110
    WILSON CONNOLLY QUEST LIMITED
    - now 04597186
    MARDIE LIMITED - 2002-12-23
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (21 parents)
    Officer
    2003-10-03 ~ 2008-10-16
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.