The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cracknell, Michelle Ann
- British born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companies - British actuary born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companies - British chief executive born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companies11 Belgrave Road, London, SW1V 1RB
IIF 13
- British commercial director born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companiesCentury House, Regent Road, Altrincham, Cheshire, WA14 1RR, England
IIF 14
- British director born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companiesCentury House, Regent Road, Altrincham, Cheshire, WA14 1RR, England
IIF 15
- British strategy director born in September 1964
Cracknell, Michelle Ann
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Cracknell, Michelle Ann
Resident in United Kingdom
Registered addresses and corresponding companies1 Riversdale Gardens, Havant, PO9 2JB, United Kingdom
IIF 23209, Blackfriars Road, London, SE1 8NL, United Kingdom
IIF 2425, Gresham Street, London, EC2V 7HN, United Kingdom
IIF 25 IIF 2626, Throgmorton Street, London, EC2N 2AN
IIF 27City Place House, 55 Basinghall Street, London, EC2V 5DX, England
IIF 28C/o Omnilife Insurance Company Limited, 24 Chiswell Street, London, EC1Y 4TY, England
IIF 29Kings College London, Virginia Woolf Building, 22 Kingsway, 1st Floor, London, WC2B 6LE, England
IIF 30Phoenix House, 1 Station Hill, Reading, RG1 1NB
IIF 31Enterprise House, Bancroft Road, Reigate, RH2 7RP, England
IIF 32 IIF 33Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England
IIF 34 IIF 35 IIF 36 (more)Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)
- British born in September 1964
Ms Michelle Ann Cracknell
Resident in England
Registered addresses and corresponding companies11 Belgrave Road, London, SW1V 1RB
IIF 43
Related profiles found in government register
Offspring entities and appointments
41
- 1ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - nowThe Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (73 parents)Officer1999-06-25 ~ 2005-11-29IIF 4 - Director → ME
- 2BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
ORIGEN (MB) TRUSTEES LIMITED
- 2013-07-19 01786826M B TRUSTEES LIMITED
- 2005-03-03 01786826Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (37 parents)Officer1999-07-16 ~ 2007-07-31IIF 10 - Director → ME - 3BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
ORIGEN PENSION TRUSTEES LIMITED
- 2013-07-19 02738578A & B PENSION TRUSTEES LIMITED
- 2005-03-03 02738578Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (38 parents)Officer1992-08-10 ~ 2007-07-31IIF 8 - Director → ME - 4Skandia House, Portland Terrace, Southampton, HampshireDissolved Corporate (18 parents)Officer2009-10-15 ~ 2010-07-06IIF 2 - Director → ME
- 5FIL HOLDINGS LIMITED - 2012-11-224 Cannon Street, London, United KingdomActive Corporate (40 parents, 13 offsprings)Officer2019-11-08 ~ nowIIF 39 - Director → ME
- 6
FIL LFH (UK) LIMITED
- 2023-11-20 15018212Beech Gate Millfield Lane, Lower Kingswood, Tadworth, SurreyActive Corporate (8 parents, 1 offspring)Officer2023-09-15 ~ nowIIF 41 - Director → ME - 7FIL RETIRE DIRECT LIMITED - 2015-11-16ANNUITY DIRECT LIMITED - 2014-07-23ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17MINMAR (822) LIMITED - 2007-03-27Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (37 parents, 1 offspring)Officer2021-06-15 ~ nowIIF 40 - Director → ME
- 8FIDELITY INVESTMENTS LIMITED - 2002-07-31FIDELITY NOMINEES LIMITED - 1994-04-06FIDELITY NOMINEES LIMITED - 1994-03-11Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United KingdomActive Corporate (59 parents, 2 offsprings)Officer2022-03-01 ~ nowIIF 42 - Director → ME
- 9JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (42 parents)Officer2023-01-05 ~ 2026-04-01IIF 36 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-21
Dissolved on 2024-01-25LYNX GROUP PLC - 2002-04-30LYNX HOLDINGS PLC - 1997-12-22DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (25 parents)Officer2010-04-29 ~ 2010-07-06IIF 20 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-13
Dissolved on 2026-03-10IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-171 More London Place, LondonDissolved Corporate (26 parents, 1 offspring)Officer2010-04-06 ~ 2010-07-06IIF 3 - Director → ME - 12
INVESTMENT & LIFE ASSURANCE GROUP LIMITED
06295782Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, EnglandActive Corporate (63 parents)Officer2010-06-24 ~ 2010-10-07IIF 12 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-23
Dissolved on 2016-10-28INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16BANKHALL FUTURES LIMITED - 1994-04-14PIKESHIELD LIMITED - 1989-02-08Imperial House, 18-21 Kings Park Road, Southampton, HampshireDissolved Corporate (26 parents)Officer2010-03-19 ~ 2010-07-06IIF 22 - Director → ME - 14JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (38 parents, 4 offsprings)Officer2020-03-01 ~ 2026-04-01IIF 37 - Director → ME
- 15ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2020-03-01 ~ 2026-04-01IIF 38 - Director → ME
- 16ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (25 parents)Officer2023-01-05 ~ 2026-04-01IIF 35 - Director → ME
- 17CHARTWELL FINANCIAL GROUP LTD - 2010-01-0740 Leadenhall Street, London, EnglandActive Corporate (11 parents, 8 offsprings)Officer2012-10-01 ~ 2013-10-01IIF 14 - Director → ME
- 18CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-0740 Leadenhall Street, London, EnglandActive Corporate (14 parents)Officer2012-10-01 ~ 2013-10-01IIF 15 - Director → ME
- 19LIGHTHOUSE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-10-28
Commencement of winding up on 2025-11-25LIGHTHOUSE GROUP PLC
- 2021-02-19 04042743BROOMCO (2256) LIMITED - 2000-08-08Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (33 parents, 19 offsprings)Officer2017-09-01 ~ 2019-06-12IIF 27 - Director → ME - 20
LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
0991937725 Gresham Street, London, United KingdomActive Corporate (22 parents, 5 offsprings)Officer2019-01-01 ~ nowIIF 25 - Director → ME - 21
LLOYDS YOUR TOMORROW TRUSTEE LIMITED
07273393Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-18 during the appointment or period of control
Due to be dissolved on 2024-01-04 during the appointment or period of control1 More London Place, LondonDissolved Corporate (27 parents)Officer2019-01-01 ~ dissolvedIIF 26 - Director → ME - 22
MAC 1 CONSULTING LIMITED
07374440Weavers Down House, Weavers Down, Griggs Green, SurreyDissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 1 - Director → ME - 23OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16Level 45 22 Bishopsgate, London, United KingdomActive Corporate (49 parents)Officer2015-06-18 ~ 2020-04-30IIF 29 - Director → ME
- 24MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02BONDCO 767 LIMITED - 2000-03-10Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (49 parents, 9 offsprings)Officer2006-03-09 ~ 2007-07-31IIF 9 - Director → ME
- 25
ADVISORY & BROKERAGE SERVICES LIMITED
- 2005-03-02 00703741Infor House, 1 Lakeside Road, Farnborough, HampshireDissolved Corporate (40 parents)Officer2006-03-09 ~ 2007-07-31IIF 5 - Director → ME1996-10-01 ~ 2005-02-28IIF 7 - Director → ME - 26
ORIGEN LIMITED
05113506Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (47 parents, 3 offsprings)Officer2005-08-09 ~ 2007-07-31IIF 6 - Director → ME - 27
A & B TRUSTEE SERVICES LIMITED
- 2005-03-03 01943724A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United KingdomActive Corporate (31 parents, 4 offsprings)Officer1999-03-10 ~ 2007-07-31IIF 11 - Director → ME - 28CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2023-01-05 ~ 2026-04-01IIF 34 - Director → ME
- 29INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2020-03-01 ~ 2026-04-01IIF 32 - Director → ME
- 30
PENSIONBEE GROUP LIMITED
- 2021-04-09 13172844209 Blackfriars Road, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-02-02 ~ nowIIF 24 - Director → ME - 31SABAAM LIMITED - 2015-01-08209 Blackfriars Road, London, United KingdomActive Corporate (8 parents)Officer2019-11-20 ~ 2021-04-26IIF 28 - Director → ME
- 32QUILTER BUSINESS SERVICES LIMITED - nowOLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
SKANDIA LIFE BUSINESS SERVICES LIMITED
- 2014-09-19 01579311SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (35 parents, 12 offsprings)Officer2010-04-08 ~ 2010-07-06IIF 21 - Director → ME - 33QUILTER INVESTMENT PLATFORM LIMITED - nowOLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (69 parents, 1 offspring)Officer2008-12-03 ~ 2010-07-06IIF 16 - Director → ME
- 34QUILTER LIFE & PENSIONS LIMITED - nowOLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
SKANDIA MULTIFUNDS ASSURANCE LIMITED
- 2014-09-19 04163431SELESTIA LIFE & PENSIONS LIMITED
- 2009-08-06 04163431SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (65 parents, 1 offspring)Officer2008-12-03 ~ 2010-07-06IIF 19 - Director → ME - 35REASSURE LIFE LIMITED - nowOLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27MACKSTON LIMITED - 1979-12-31Windsor House, Telford Centre, Telford, EnglandActive Corporate (94 parents, 1 offspring)Officer2008-12-03 ~ 2010-07-06IIF 17 - Director → ME
- 36REASSURE LIFE PENSION TRUSTEES LIMITED - nowOLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
- 2014-09-19 01538109Windsor House, Telford Centre, Telford, EnglandActive Corporate (34 parents)Officer2009-02-06 ~ 2010-07-06IIF 18 - Director → ME - 37JRP GROUP LIMITED - 2025-05-09JUST GROUP LIMITED - 2017-05-18FAIRFLEX LIMITED - 2017-03-03Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (12 parents)Officer2025-08-06 ~ 2026-04-01IIF 33 - Director → ME
- 38SINGING GORILLAS PROJECTS - 2015-06-221 Riversdale Gardens, Havant, United KingdomActive Corporate (7 parents)Officer2019-07-02 ~ 2022-11-23IIF 23 - Director → ME
- 39
THE PENSIONS ADVISORY SERVICE LIMITED
- 2015-09-26 02459671OPAS LIMITED - 2004-12-14WATCHCAUSE LIMITED - 1990-12-13Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, EnglandActive Corporate (67 parents)Officer2013-10-01 ~ 2018-12-31IIF 13 - Director → MEPerson with significant control2016-05-01 ~ 2018-12-31IIF 43 - Right to appoint or remove directors → OE - 40
THE PENSIONS POLICY INSTITUTE
04145584Thanet House Strand, Temple, London, EnglandActive Corporate (51 parents)Officer2019-06-12 ~ 2020-01-15IIF 30 - Director → ME - 41XAFINITY PLC - 2018-05-16XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06XAFINITY LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (27 parents, 3 offsprings)Officer2026-03-05 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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