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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

Sir Clive Adam Cowdery

    Related profiles found in government register
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 19
  • Clive, Adam Cowdery
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 20
  • Sir Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Queen Anne's Gate, London, SW1H 9AA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 2, Queen Anne's Gate, London, United Kingdom, SW1H 9AA, United Kingdom

      IIF 24
  • Mr Clive Adam Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 25
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British chairman born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 48
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam, Sir
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address International House, 24 Holborn Viaduct, City Of London, London, EC1A 2BN, England

      IIF 60

    • icon of address 2, Queen Anne's Gate, London, SW1H 9AA, England

      IIF 61

    • icon of address 23, Savile Row, London, W1S 2ET, England

      IIF 62
  • Cowdery, Clive Adam, Sir
    British financial services professional born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23, Savile Row, London, W1S 2ET, United Kingdom

      IIF 63 IIF 64
  • Adam Cowdery Clive
    British born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 1004, Wiverton Tower 4 New Drum Street, Aldgate London, E1 7AS, United Kingdom

      IIF 65
  • Cowdery, Clive Adam
    British property developer born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Leslie Dark & Co, 43 Old Street, Clevedon, North Somerset, BS21 6DA, United Kingdom

      IIF 66
  • Clive Cowdery
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 67
  • Cowdery, Clive Adam, Sir
    born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Queen Annes Gate, London, SW1H 9AA, England

      IIF 68

    • icon of address 23, Savile Row, London, W1S 2ET

      IIF 69

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 70

    • icon of address The Caxton, 1 Brewers Green, 3rd Floor, London, SW1H 0RH, England

      IIF 71
  • Cowdery, Clive Adam, Sir
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Queen Annes Gate, London, SW1H 9AA, United Kingdom

      IIF 72
  • Cowdery, Clive Adam, Sir
    British company director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, York Buildings, London, WC2N 6JU

      IIF 73
  • Cowdery, Clive Adam
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Harley Building, 77-79 New Cavendish Street, London, W1W 6XB, England

      IIF 74
  • Cowdery, Clive Adam
    British ceo born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 75
  • Cowdery, Clive Adam
    British chairman born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 76
  • Cowdery, Clive Adam
    British chief actuary born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 77
  • Cowdery, Clive Adam
    British chief executive born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British chief executive of born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 96
  • Cowdery, Clive Adam
    British chief executive of an insuranc born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British company director born in May 1963

    Registered addresses and corresponding companies
  • Cowdery, Clive Adam
    British director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 107
  • Cowdery, Clive Adam
    British marketing director born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 108
  • Cowdery, Clive Adam
    British none born in May 1963

    Registered addresses and corresponding companies

    • icon of address 38 Bradbourne Street, London, SW6 3TE

      IIF 109
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Begbies, 9 Bonhill Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-10-20 ~ dissolved
    IIF 70 - LLP Designated Member → ME
  • 2
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,328,090 GBP2024-03-31
    Officer
    icon of calendar 2018-01-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    icon of calendar 2021-02-21 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-04-29 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 4
    PROSPECT PUBLISHING LIMITED - 2016-04-07
    icon of address New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2009-02-19 ~ dissolved
    IIF 48 - Director → ME
  • 5
    RES MEDIA LIMITED - 2025-03-07
    icon of address 2 Queen Anne's Gate, London, United Kingdom, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2015-10-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 6
    PROSP PUBLISHING LIMITED - 2016-04-07
    icon of address 2 Queen Anne's Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -656,736 GBP2023-12-31
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 7
    MM&S (5748) LIMITED - 2013-02-01
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-01-25 ~ dissolved
    IIF 64 - Director → ME
  • 8
    icon of address 4th Floor, 7 Castle Street, Edinburgh, Castle Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-18 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    RESOLUTION LIMITED - 2008-09-08
    COWDERY HOLDINGS LIMITED - 2008-03-14
    CLIVE COWDERY LIMITED - 2008-05-06
    CLIVE COWDERY LIMITED - 2008-10-07
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 47 - Director → ME
  • 11
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    RESOLUTION NEWCO LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Has significant influence or control → OE
  • 13
    icon of address 2 Queen Annes Gate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 14
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 15
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 16
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 17
    RESOLUTION OPERATIONS (NO.2) LLP - 2009-06-16
    icon of address 23 Savile Row, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-10 ~ dissolved
    IIF 69 - LLP Designated Member → ME
  • 18
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 4 - Has significant influence or control → OE
  • 20
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 2 - Has significant influence or control → OE
  • 21
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 22
    icon of address 2 Queen Annes Gate, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2012-12-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 23
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 11 - Has significant influence or control → OE
  • 24
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 25
    RES SHELFCO LIMITED - 2015-02-04
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 26
    icon of address 2 Queen Anne's Gate, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-10 ~ now
    IIF 44 - Director → ME
  • 28
    icon of address 2 Queen Annes Gate, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 41 - Director → ME
  • 29
    icon of address 2 Queen Anne's Gate, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2005-10-11 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address 2 Queen Anne's Gate, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2015-11-02 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
  • 31
    TORTOISE VENTURES LTD - 2018-04-19
    icon of address The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    -968,317 GBP2024-12-31
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 74 - Director → ME
Ceased 54
  • 1
    icon of address 21 Princess Court, Blackpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-01 ~ 2025-03-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ 2025-03-01
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 2
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-11-05 ~ 2011-03-25
    IIF 49 - Director → ME
  • 3
    UK-EU OPEN POLICY RESOLUTION LIMITED - 2016-12-20
    UK-EU OPEN POLICY LIMITED - 2020-09-22
    icon of address International House, 36-38 Cornhill, London, England
    Active Corporate (12 parents)
    Officer
    icon of calendar 2016-12-16 ~ 2021-02-09
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ 2021-02-09
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address York House, 45 Seymour Street, London
    Active Corporate (11 parents, 34 offsprings)
    Officer
    icon of calendar 2007-05-10 ~ 2011-03-17
    IIF 59 - Director → ME
  • 5
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    icon of address 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 75 - Director → ME
  • 6
    LANDUSER LIMITED - 1986-07-23
    icon of address Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 84 - Director → ME
  • 7
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-16 ~ 2003-06-30
    IIF 78 - Director → ME
  • 8
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-11
    IIF 79 - Director → ME
  • 9
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 83 - Director → ME
  • 10
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2013-05-23 ~ 2014-05-08
    IIF 50 - Director → ME
  • 11
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-08-26 ~ 2014-05-08
    IIF 54 - Director → ME
  • 12
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-11
    IIF 76 - Director → ME
  • 13
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 94 - Director → ME
  • 14
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 95 - Director → ME
  • 15
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-11-28
    IIF 107 - Director → ME
  • 16
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-05-02 ~ 2003-03-27
    IIF 109 - Director → ME
  • 17
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2003-03-27
    IIF 93 - Director → ME
  • 18
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 89 - Director → ME
  • 19
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 86 - Director → ME
  • 20
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 82 - Director → ME
  • 21
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-27
    IIF 85 - Director → ME
  • 22
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-07-27 ~ 2003-12-10
    IIF 87 - Director → ME
  • 23
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-20 ~ 2003-03-27
    IIF 77 - Director → ME
  • 24
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 100 - Director → ME
  • 25
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-01
    IIF 55 - Director → ME
  • 26
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    RESOLUTION LIFE LIMITED - 2008-05-01
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 24 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ 2005-10-10
    IIF 97 - Director → ME
  • 27
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    RESOLUTION LIFE SERVICES LIMITED - 2008-05-19
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2006-09-18
    IIF 106 - Director → ME
  • 28
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    RESOLUTION LIFE GROUP LIMITED - 2008-05-01
    COWDERY HOLDINGS LIMITED - 2004-05-26
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-02-28 ~ 2005-09-14
    IIF 98 - Director → ME
  • 29
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    RLG WITH PROFIT HOLDINGS LIMITED - 2008-05-14
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-08-16 ~ 2005-10-10
    IIF 105 - Director → ME
  • 30
    PROTECT-A-PET LIMITED - 1990-05-08
    icon of address 4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-09-10
    IIF 90 - Director → ME
  • 31
    PHOENIX LIFE & PENSIONS LIMITED - 2007-04-24
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    RESOLUTION PLP LIMITED - 2008-05-14
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED - 2005-04-15
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PEARL PLP LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 102 - Director → ME
  • 32
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    PHOENIX LIFE CA LIMITED - 2024-11-18
    BRADFORD INSURANCE COMPANY LIMITED - 2017-11-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 104 - Director → ME
  • 33
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 101 - Director → ME
  • 34
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ 2005-09-06
    IIF 99 - Director → ME
  • 35
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,389 GBP2020-02-29
    Officer
    icon of calendar 2017-04-29 ~ 2017-04-29
    IIF 61 - Director → ME
  • 36
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    icon of address Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-06-17 ~ 1996-05-22
    IIF 103 - Director → ME
  • 37
    MM&S (5746) LIMITED - 2013-01-30
    icon of address 7 Melville Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-02-01 ~ 2017-03-10
    IIF 63 - Director → ME
  • 38
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    REFAL 92 LIMITED - 1984-08-29
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2002-04-08 ~ 2003-03-31
    IIF 96 - Director → ME
  • 39
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2003-12-10
    IIF 88 - Director → ME
  • 40
    RESOLUTION LIMITED - 2008-09-08
    COWDERY HOLDINGS LIMITED - 2008-03-14
    CLIVE COWDERY LIMITED - 2008-05-06
    CLIVE COWDERY LIMITED - 2008-10-07
    icon of address The Caxton Brewers Green, 3rd Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,043 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-08-09
    IIF 18 - Has significant influence or control → OE
  • 41
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 58 - Director → ME
  • 42
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-25
    IIF 53 - Director → ME
  • 43
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 56 - Director → ME
  • 44
    RESOLUTION CAPITAL LIMITED - 2008-10-28
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-10-17 ~ 2008-11-17
    IIF 57 - Director → ME
  • 45
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    icon of address 2 Queen Annes Gate, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2008-05-02 ~ 2008-11-17
    IIF 52 - Director → ME
  • 46
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-02-05 ~ 2021-02-05
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 47
    RESOLUTION LLP - 2008-10-13
    icon of address The Caxton 1 Brewers Green, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-09-08 ~ 2020-07-31
    IIF 71 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-31
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to surplus assets - 75% or more → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Right to appoint or remove members → OE
  • 48
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    icon of address 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-11-04
    IIF 91 - Director → ME
  • 49
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-04-07 ~ 2005-09-06
    IIF 81 - Director → ME
  • 50
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED - 1999-11-19
    CALROUND PLC - 1993-01-04
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1992-07-15 ~ 1994-06-20
    IIF 108 - Director → ME
  • 51
    icon of address St Matthew's House Quays Office Park, Conference Avenue, Portishead, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -163,078 GBP2018-06-30
    Officer
    icon of calendar 2014-07-21 ~ 2014-07-21
    IIF 66 - Director → ME
  • 52
    icon of address 7 Bell Yard, Bell Yard, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2010-07-14 ~ 2013-06-17
    IIF 51 - Director → ME
  • 53
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-07-01 ~ 2003-03-31
    IIF 92 - Director → ME
  • 54
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    MINMAR 1995 LTD - 1997-09-19
    MINMAR (193) LIMITED - 1992-09-30
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2002-12-12
    IIF 80 - Director → ME

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