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
Individuals in focus
O'dwyer, Tony
- Irish born in April 1970
O'dwyer, Tony
Resident in United Kingdom
Registered addresses and corresponding companiesHenhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, DE13 9TQ, England
IIF 15th Floor, Leon House, 233 High Street, Croydon, Surrey, CR9 9AF
IIF 2 IIF 3 IIF 4 (more)5th, Floor Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, England
IIF 9 IIF 105th, Floor, Leon House, 233 High Street, Croydon, Surrey, CR9 9AF, United Kingdom
IIF 11 IIF 12 IIF 13 (more)Charlotte House, Charlemont Street, Dublin, D02nv26, Ireland
IIF 15C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 16 IIF 17 IIF 18 (more)C/o Bdo Llp, 5 Temple Street, Temple Street, Liverpool, L2 5RH
IIF 201, Tower Place West, London, EC3R 5BU, England
IIF 21 IIF 221, Tower Place West, London, EC3R 5BU, United Kingdom
IIF 23 IIF 24 IIF 25 (more)1 Tower Place West, Tower Place, London, EC3R 5BU
IIF 30 IIF 31 IIF 32 (more)1 Tower Place West, Tower Place, London, EC3R 5BU, England
IIF 39 IIF 401, Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
IIF 41 IIF 42 IIF 43 (more)1 Tower Place West, Tower Place West, London, EC3R 5BU, England
IIF 506th Floor 9, Appold Street, London, EC2A 2AP
IIF 51Devonshire House, 60 Goswell Road, London, EC1M 7AD
IIF 52The St Botolph Building, 138 Houndsditch, London, EC3A 7AW, England
IIF 53 IIF 54 IIF 55 (more)
Offspring entities and appointments
Active
48
- 1
10910 LIMITED
- nowALEXANDER FORBES TAX AND TRUSTS LIMITED - 2010-03-25THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED - 2005-06-20THE INCOME DRAWDOWN BUREAU LIMITED - 1998-01-12PRECIS (1530) LIMITED - 1997-07-118 Salisbury Square, LondonDissolved Corporate (1 parent)Officer2005-04-13 ~ dissolvedIIF 7 - Director → ME - 2
10920 LIMITED
- nowALEXANDER FORBES REMUNERATION CONSULTANTS LIMITED - 2010-03-25THE DRAWDOWN BUREAU LIMITED - 2005-08-18Related registration: 071471988 Salisbury Square, LondonLiquidation Corporate (3 parents)Officer2005-04-13 ~ nowIIF 6 - Director → ME - 3
ALDGATE TRUSTEES LIMITED
- nowNPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04Related registration: NF003218GENTLEPEACE LIMITED - 1995-02-081 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-09-06 ~ dissolvedIIF 61 - Director → ME - 4MEADOWCOURT TRUSTEES LIMITED - 1999-12-091 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (2 parents)Officer2020-01-21 ~ dissolvedIIF 48 - Director → ME
- 5MMC FINANCE HOLDINGS LTD - 2024-01-09THINK BIG I LTD - 2019-12-061 Tower Place West, Tower Place, LondonActive Corporate (6 parents, 3 offsprings)Officer2024-07-02 ~ nowIIF 24 - Director → ME
- 6BART 373 LIMITED - 2008-01-23C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 1 offspring)Officer2018-08-21 ~ nowIIF 17 - Director → ME
- 7
CPRM LIMITED
- nowDUNWILCO (1144) LIMITED - 2004-06-23C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (2 parents)Officer2019-12-20 ~ dissolvedIIF 50 - Director → ME - 8THE BENEFIT EXPRESS LIMITED - 2020-11-051 Tower Place West, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-02-08 ~ nowIIF 21 - Director → ME
- 9THOMSONS ONLINE BENEFITS LIMITED - 2020-11-05CHELTRADING 404 LIMITED - 2005-03-301 Tower Place West, Tower Place, London, United KingdomActive Corporate (4 parents)Officer2021-06-04 ~ nowIIF 49 - Director → ME
- 101 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 32 - Director → ME
- 11CHAPTER HOUSE BESPOKE LIMITED - 2018-02-06Landmark, 1 Giltspur Street, London, EnglandActive Corporate (3 parents)Equity (Company account)552,761 GBP2024-08-31Officer2025-12-29 ~ nowIIF 43 - Director → ME
- 12Landmark, 1 Giltspur Street, London, EnglandActive Corporate (3 parents)Profit/Loss (Company account)169,060 GBP2023-07-01 ~ 2024-08-31Officer2025-10-01 ~ nowIIF 40 - Director → ME
- 13REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07DJT FINANCIAL SERVICES LIMITED - 1992-01-20DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15DENZILNORTH LIMITED - 1983-08-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2019-06-10 ~ dissolvedIIF 55 - Director → ME
- 14JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24IFM FINANCIAL PLANNING LIMITED - 2000-06-30DRINKPALACE LIMITED - 1996-06-19C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)Officer2019-12-11 ~ dissolvedIIF 22 - Director → ME
- 15Other registered number: 01804276HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-03-09 ~ dissolvedIIF 63 - Director → ME
- 16Other registered number: 02240496JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02Related registration: 02240496JARDINE REEVES BROWN LIMITED - 2000-12-15REEVES BROWN ASSOCIATES LIMITED - 1994-07-19YALEDRAFT LIMITED - 1982-08-17The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 68 - Director → ME
- 17JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13Related registration: 00676122ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02JOHNSTONE DOUGLAS LIMITED - 2000-09-29KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer2018-03-09 ~ nowIIF 46 - Director → ME
- 18
JLT EB SERVICES LIMITED
- nowALEXANDER FORBES SERVICES LIMITED - 2012-12-111 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-03 ~ dissolvedIIF 47 - Director → ME - 19IIMIA PLC - 2010-02-09IIMIA LIMITED - 2010-02-09SLIMV PLC - 2001-10-241 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 25 - Director → ME
- 20Other registered number: 02023198MNOPF HOLDINGS LIMITED - 2014-04-29The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (3 parents)Officer2018-05-01 ~ dissolvedIIF 58 - Director → ME
- 21Other registered number: 07759224ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02Related registration: 08522939MNPA LIMITED - 2013-06-24C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (2 parents)Officer2018-08-31 ~ nowIIF 16 - Director → ME
- 22JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02Related registration: 00115332BEST QUEST LIMITED - 2000-04-061 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer2018-04-03 ~ nowIIF 41 - Director → ME
- 23IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09SOLACE ASSOCIATES LIMITED - 2004-12-09SOLACE ASSOCIATES LTD. - 2002-09-02PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09CHARTER ASSOCIATES LIMITED - 2000-05-051 Tower Place West, London, United KingdomActive Corporate (3 parents)Officer2018-08-31 ~ nowIIF 28 - Director → ME
- 246th Floor, 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2020-12-15 ~ dissolvedIIF 62 - Director → ME
- 25MARSH MERCER HOLDINGS LIMITED - 2000-01-07J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06THE BOWRING GROUP LIMITED - 1997-10-01BOWRING HOLDINGS LIMITED - 1995-10-13TRUSHELFCO (N0.2095) LIMITED - 1995-08-03Related registration: 030535521 Tower Place West, Tower Place, LondonActive Corporate (7 parents, 3 offsprings)Officer2020-03-04 ~ nowIIF 66 - Director → ME
- 26Other registered number: 03053552MARSH PROPERTIES & SERVICES LIMITED - 2002-04-02SEDGWICK GROUP PROPERTIES & SERVICES LIMITED - 1999-05-06SEDGWICK GROUP PROPERTIES LIMITED - 1989-10-18BLAND PAYNE LIMITED - 1980-12-31SEDGWICK FORBES BLAND PAYNE GROUP PROPERTIES LIMITED - 1980-12-311 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 1 offspring)Officer2020-03-23 ~ nowIIF 38 - Director → ME
- 27JLT EB HOLDINGS LIMITED - 2022-11-14JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04Related registration: 03956316JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02JIB (1995) LIMITED - 2000-10-02JARDINE INSURANCE BROKERS LIMITED - 1995-12-29JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31Related registration: 01179082PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-311 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 16 offsprings)Officer2018-04-03 ~ nowIIF 44 - Director → ME
- 28JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14Related registration: 01635878JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-281 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2018-08-31 ~ nowIIF 42 - Director → ME
- 291 Tower Place West, Tower Place, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-07-10 ~ nowIIF 27 - Director → ME
- 30PAVILION ALTERNATIVES GROUP LIMITED - 2019-03-29ALTIUS ASSOCIATES LIMITED - 2016-09-05METALPOST LIMITED - 1998-02-261 Tower Place West, Tower Place, LondonActive Corporate (5 parents)Officer2024-11-01 ~ nowIIF 23 - Director → ME
- 31Other registered number: NF003722MERCER HUMAN RESOURCE CONSULTING (EB) LIMITED - 2007-09-12MARSH EMPLOYEE BENEFIT SERVICES LIMITED - 2005-09-01Related registration: NF003722MARSH FINANCIAL SERVICES LIMITED - 2003-03-31J&H MARSH & MCLENNAN FINANCIAL SERVICES LIMITED - 1999-07-01BOWRING FINANCIAL SERVICES LIMITED - 1997-10-01BOWRING & LAYBORN LIMITED - 1989-01-01C.T.BOWRING & LAYBORN LIMITED - 1982-01-04C/o Bdo Llp 5 Temple Street, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer2019-12-11 ~ nowIIF 20 - Director → ME
- 32Charlotte House, Charlemont Street, Dublin 2, D02nv26, IrelandActive Corporate (9 parents)Officer2025-08-28 ~ nowIIF 15 - Director → ME
- 33
MERCER LIMITED
- nowMERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12WILLIAM M. MERCER LIMITED - 2002-04-05Related registration: 00104851WILLIAM M. MERCER FRASER LIMITED - 1993-03-01Related registration: 00104851WILLIAM M. MERCER FRASER LIMITED - 1993-02-12Related registration: 00104851WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER LIMITED - 1984-01-01Related registration: 00104851WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16WILLIAM M MERCER-BOWRING LIMITED - 1976-12-311 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 17 offsprings)Officer2024-11-01 ~ nowIIF 29 - Director → ME - 34
MERCER TRUSTEES LIMITED
- nowMF TRUSTEES LIMITED - 2000-08-15METROPOLITAN PENSIONS ASSOCIATION (TRUSTEES) LIMITED - 1990-05-251 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 36 - Director → ME - 35MARSH & MCLENNAN COMPANIES ACQUISITION FUNDING LIMITED - 2020-11-181 Tower Place West, Tower Place, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-07-22 ~ nowIIF 26 - Director → ME
- 36C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Equity (Company account)-753,184 GBP2018-12-31Officer2018-12-20 ~ dissolvedIIF 18 - Director → ME
- 371 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 34 - Director → ME
- 38EVER 2413 LIMITED - 2004-08-021 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-04-03 ~ nowIIF 45 - Director → ME
- 39
REACH2 ACADEMY TRUST
- nowREACH2ESSEX ACADEMY TRUST - 2015-05-22Henhurst Ridge Primary Academy, Henhurst Ridge, Burton-on-trent, EnglandActive Corporate (12 parents, 1 offspring)Officer2022-12-13 ~ nowIIF 1 - Director → ME - 40Other registered number: 01051577SEDGWICK NOBLE LOWNDES FINANCIAL CONSULTANTS LIMITED - 1993-12-31SEDGWICK CONSULTING GROUP LIMITED - 1993-12-22Related registration: 01051577SEDGWICK FINANCIAL SERVICES LIMITED - 1992-09-01Related registration: 01051577ARC (REINSURANCE CONSULTANTS OF AFRICA) LIMITED - 1985-08-091 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer2019-12-11 ~ nowIIF 37 - Director → ME
- 41SSB SERVICES LIMITED - 1993-12-22S.S.B. INSURANCE SERVICES LIMITED - 1988-05-31SEDGWICK BETA LIMITED - 1988-04-28SEDGWICK RISK MANAGEMENT SERVICES LIMITED - 1985-03-15Related registration: 01182498BLAND PAYNE REINSURANCE BROKERS (AVIATION) LIMITED - 1985-02-211 Tower Place West, Tower Place, LondonActive Corporate (3 parents)Officer2019-12-11 ~ nowIIF 35 - Director → ME
- 42SEDGWICK KAPPA LIMITED - 1993-12-22SEDGWICK PERSONAL FINANCIAL MANAGEMENT LIMITED - 1991-01-17SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1980-12-31SEDGWICK FORBES BLAND PAYNE PERSONAL FINANCIAL MANAGEMENT LIMITED - 1980-12-31SEDGWICK FORBES PERSONAL FINANCE MANAGEMENT LIMITED - 1979-12-31Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 52 - Director → ME
- 43NOBLE LOWNDES & PARTNERS LIMITED - 1993-12-311 Tower Place West, Tower Place, LondonActive Corporate (3 parents, 1 offspring)Officer2019-12-11 ~ nowIIF 31 - Director → ME
- 44SEDGWICK EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1988-10-18SEDGWICK FORBES BLAND PAYNE EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1980-12-31SEDGWICK FORBES EMPLOYEE BENEFITS CONSULTANTS LIMITED - 1979-12-311 Tower Place West, Tower Place, LondonDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 33 - Director → ME
- 45C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)Officer2019-12-11 ~ dissolvedIIF 19 - Director → ME
- 466th Floor 9 Appold Street, LondonLiquidation Corporate (3 parents)Officer2020-12-15 ~ nowIIF 57 - Director → ME
- 47TBX ACQUISITION LIMITED - 2013-07-011 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-08 ~ nowIIF 39 - Director → ME
- 48Other registered number: 08305848TENIM LIMITED - 2013-02-206th Floor 9 Appold Street, LondonDissolved Corporate (3 parents)Officer2019-12-12 ~ dissolvedIIF 51 - Director → ME
Ceased
21
- 1
10800 LIMITED
- nowALEXANDER FORBES PENSION SERVICES LIMITED - 2014-03-12ALFRED BLACKMORE GROUP LIMITED - 2009-07-15STARBASE LIMITED - 1978-12-31Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2010-10-11 ~ 2012-11-21IIF 2 - Director → ME - 2
10900 LIMITED
- nowALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2014-03-12ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-04-02ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED - 2012-02-23ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05THE BUREAUX LIMITED - 2005-06-02Related registration: 04004842THE ANNUITY SERVICE LIMITED - 2000-10-03TODAYTASK LIMITED - 1994-11-14Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2005-08-18 ~ 2012-11-22IIF 9 - Director → ME - 3
ALFRED BLACKMORE LIMITED
- now10630 LIMITED - 2009-07-15ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03Related registration: 04336416ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2009-03-25 ~ 2012-11-21IIF 5 - Director → ME - 4ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12MPW (TRUSTEES) LIMITED - 1997-03-12Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 64 - Director → ME
- 5JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13Related registration: 00676122ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02JOHNSTONE DOUGLAS LIMITED - 2000-09-29KIRKWELL LIMITED - 1984-04-261 Tower Place West, Tower Place, London, United KingdomActive Corporate (3 parents)Officer2005-05-03 ~ 2013-01-01IIF 10 - Director → ME
- 6
JLT EB SERVICES LIMITED
- nowALEXANDER FORBES SERVICES LIMITED - 2012-12-111 Tower Place West, Tower Place, London, United KingdomDissolved Corporate (3 parents)Officer2009-07-31 ~ 2013-01-01IIF 14 - Director → ME - 7
MERCER LIMITED
- nowMERCER HUMAN RESOURCE CONSULTING LIMITED - 2007-09-12WILLIAM M. MERCER LIMITED - 2002-04-05Related registration: 00104851WILLIAM M. MERCER FRASER LIMITED - 1993-03-01Related registration: 00104851WILLIAM M. MERCER FRASER LIMITED - 1993-02-12Related registration: 00104851WILLIAM M. MERCER - MPA (U.K.) LIMITED - 1986-05-01WILLIAM M.MERCER - BOWRING LIMITED - 1984-11-01WILLIAM M. MERCER LIMITED - 1984-01-01Related registration: 00104851WILLIAM M. MERCER BENEFITS LIMITED - 1983-02-16WILLIAM M MERCER-BOWRING LIMITED - 1976-12-311 Tower Place West, Tower Place, LondonActive Corporate (8 parents, 17 offsprings)Officer2019-07-26 ~ 2024-04-01IIF 54 - Director → ME - 8JLT PENSION TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 67 - Director → ME
- 9JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 59 - Director → ME
- 10
MK TRUSTEES UK LIMITED
- nowJLT TRUSTEES LIMITED - 2022-09-01BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06PENTECH LIMITED - 1999-12-09MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08BRENT LEASING LIMITED - 1987-07-13C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 69 - Director → ME - 11WHELSTON LIMITED - 1984-08-29Lakeside House Shirwell Crescent, Furzton, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 65 - Director → ME
- 12
PFT LIMITED
- nowWILLIAM M. MERCER FRASER PENSION FUND TRUSTEES LIMITED - 2000-05-17BOWRING TRUSTEES LIMITED - 1987-11-16C. T. BOWRING (TRUSTEES) LIMITED - 1982-01-04BOWLAY TRUSTEES (EMPLOYEE BENEFITS) LIMITED - 1974-01-22MUIR BEDDALL (PENSIONS) LIMITED - 1973-10-0340-b, Tower 42 25 Old Broad Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)76,979 GBP2023-12-31Officer2020-06-01 ~ 2024-01-01IIF 30 - Director → ME - 13FP PENSION TRUSTEES LIMITED - 2006-05-22NM PENSION TRUSTEES LIMITED - 1994-10-01NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05NM (PENSION) TRUSTEES LIMITED - 1989-06-05SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 60 - Director → ME
- 14FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 53 - Director → ME
- 15AMP (UK) TRUSTEES LIMITED - 2003-10-06NPI TRUSTEE SERVICES LIMITED - 2001-10-01C/o Gpc Premier Ssas Limited, 15th Floor, Brunel House, 2 Fitzalan Road, Cardiff, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1 GBP2024-12-31Officer2018-04-03 ~ 2022-08-31IIF 56 - Director → ME
- 16
THE ANNUITY BUREAU LTD.
- nowOPERMYER LIMITED - 1989-09-07Resolve Partners Llp One America Square, Crosswell, LondonDissolved Corporate (3 parents)Officer2005-04-13 ~ 2012-11-21IIF 12 - Director → ME - 17
THE BUREAUX LIMITED
- nowOther registered number: 02806452THE BOND BUREAU LTD. - 2005-06-02BONDCO 814 LIMITED - 2000-08-023rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer2005-04-13 ~ 2012-11-21IIF 8 - Director → ME - 183rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-19 ~ 2012-11-21IIF 3 - Director → ME
- 19Other registered number: 040048453rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-05 ~ 2012-11-21IIF 4 - Director → ME
- 20ALEXANDER FORBES 10105 LIMITED - 2006-10-27EXPO-SURE LIMITED - 2005-04-22ALEXANDER FORBES 10105 LIMITED - 2001-07-30X-RAY ONE LIMITED - 1999-05-26EWD (HOLDINGS) LIMITED - 1997-01-14WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04LISTEVEN LIMITED - 1988-02-22Resolve Partners Llp One America Square, Crosswall, LondonDissolved Corporate (3 parents)Officer2006-11-08 ~ 2012-11-21IIF 11 - Director → ME
- 213rd Floor, 1 Royal Exchange, London, United KingdomDissolved Corporate (3 parents)Officer2010-02-05 ~ 2012-11-21IIF 13 - Director → ME
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