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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

Black, James Masson

child relation
Offspring entities and appointments
Active 6
  • 1
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 2
    FRIENDS LIFE LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 3
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    icon of address Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 14 - Director → ME
  • 5
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ dissolved
    IIF 25 - Director → ME
Ceased 90
  • 1
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 69 - Director → ME
  • 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 2012-09-21 ~ 2013-09-27
    IIF 57 - Director → ME
  • 3
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 48 - Director → ME
  • 4
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 5
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-25
    IIF 18 - Director → ME
  • 6
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    IIF 13 - Director → ME
  • 7
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2018-06-18
    IIF 8 - Director → ME
  • 8
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    IIF 11 - Director → ME
  • 9
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 78 - Director → ME
  • 10
    MINMAR (355) LIMITED - 1996-11-07
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 37 - Director → ME
  • 11
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 82 - Director → ME
  • 12
    FP FINANCE PLC - 2016-09-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 60 - Director → ME
  • 13
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 95 - Director → ME
  • 14
    FP UK HOLDINGS LIMITED - 2000-05-18
    ASSUIT LIMITED - 1986-10-02
    NM UK LIMITED - 1994-10-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 93 - Director → ME
  • 15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 76 - Director → ME
  • 16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 31 - Director → ME
  • 17
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 47 - Director → ME
  • 18
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 54 - Director → ME
  • 19
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 51 - Director → ME
  • 20
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 61 - Director → ME
  • 21
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 45 - Director → ME
  • 22
    BOARDEASY LIMITED - 1994-04-08
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 38 - Director → ME
  • 23
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 55 - Director → ME
  • 24
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 58 - Director → ME
  • 25
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 72 - Director → ME
  • 26
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2013-09-27
    IIF 85 - Director → ME
  • 27
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 42 - Director → ME
  • 28
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 91 - Director → ME
  • 29
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 56 - Director → ME
  • 30
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 87 - Director → ME
  • 31
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 41 - Director → ME
  • 32
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 94 - Director → ME
  • 33
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 34
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 40 - Director → ME
  • 35
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME PLC - 1995-10-17
    PPP LIFETIME CARE PLC - 2010-07-06
    SUN LIFETIME CARE LIMITED - 2011-03-15
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 32 - Director → ME
  • 36
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 80 - Director → ME
  • 37
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 66 - Director → ME
  • 38
    ACQUISITIONS LOMOND PLC - 2001-01-25
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 62 - Director → ME
  • 39
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 74 - Director → ME
  • 40
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 68 - Director → ME
  • 41
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 73 - Director → ME
  • 42
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 52 - Director → ME
  • 43
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 53 - Director → ME
  • 44
    PINNER PROPERTIES LIMITED - 1982-03-17
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 43 - Director → ME
  • 45
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 49 - Director → ME
  • 46
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 50 - Director → ME
  • 47
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 33 - Director → ME
  • 48
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 30 - Director → ME
  • 49
    icon of address Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 77 - Director → ME
  • 50
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 70 - Director → ME
  • 51
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2016-06-25
    IIF 19 - Director → ME
  • 52
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 83 - Director → ME
  • 53
    DEMOLIGHT LIMITED - 1993-06-01
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2016-06-25
    IIF 2 - Director → ME
  • 54
    LINEPALM LIMITED - 1989-07-20
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    icon of address Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    IIF 26 - Director → ME
  • 55
    SHOTDART LIMITED - 1989-07-27
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    IIF 24 - Director → ME
  • 56
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    IIF 7 - Director → ME
  • 57
    EXPANDLOGIC LIMITED - 1991-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    IIF 4 - Director → ME
  • 58
    GRAYANGST LIMITED - 1988-11-28
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    IIF 16 - Director → ME
  • 59
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    icon of address 33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    IIF 20 - Director → ME
  • 60
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-18 ~ 2016-08-23
    IIF 21 - Director → ME
  • 61
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    icon of address Trinity Road, Halifax, West Yorkshire
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    IIF 23 - Director → ME
  • 62
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 64 - Director → ME
  • 63
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 59 - Director → ME
  • 64
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    icon of address Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-03-20 ~ 2016-09-21
    IIF 9 - Director → ME
  • 65
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 81 - Director → ME
  • 66
    LAPMODE LIMITED - 1988-10-24
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 63 - Director → ME
  • 67
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 15 offsprings)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 68
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 65 - Director → ME
  • 69
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 88 - Director → ME
  • 70
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    IIF 5 - Director → ME
  • 71
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 92 - Director → ME
  • 72
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 79 - Director → ME
  • 73
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 71 - Director → ME
  • 74
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    IIF 17 - Director → ME
  • 75
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 25 Gresham Street, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    IIF 15 - Director → ME
  • 76
    BUYSTART LIMITED - 1988-12-20
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-22 ~ 2016-06-25
    IIF 3 - Director → ME
  • 77
    RED BOX ACD LIMITED - 2019-08-15
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-04-02 ~ 2024-01-24
    IIF 29 - Director → ME
  • 78
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-01-27 ~ 2016-06-29
    IIF 6 - Director → ME
  • 79
    icon of address The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-23 ~ 2016-07-29
    IIF 12 - Director → ME
  • 80
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    icon of address 25 Gresham Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-05-08 ~ 2018-08-31
    IIF 10 - Director → ME
  • 81
    HOVEVET LIMITED - 1989-03-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 82
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 34 - Director → ME
  • 83
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-31
    IIF 27 - Director → ME
  • 84
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-11-07 ~ 2010-12-31
    IIF 28 - Director → ME
  • 85
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    icon of address 206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2010-12-17 ~ 2022-09-02
    IIF 96 - Director → ME
  • 86
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2013-02-08 ~ 2013-09-27
    IIF 46 - Director → ME
  • 87
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 88
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2013-09-27
    IIF 44 - Director → ME
  • 89
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-21 ~ 2013-09-27
    IIF 75 - Director → ME
  • 90
    PRIME HEALTH LIMITED - 2000-04-03
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    DREWCLEAR LIMITED - 1987-07-13
    icon of address 3 More London Riverside, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-16 ~ 2004-01-02
    IIF 97 - Director → ME
    icon of calendar 2009-02-27 ~ 2010-07-31
    IIF 1 - Director → ME

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