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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Wood, Gregory Mark

    Related profiles found in government register
  • Wood, Gregory Mark
    British born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British group chief executive born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 70
  • Wood, Gregory Mark
    British insurance born in July 1953

    Registered addresses and corresponding companies

    • 21 Sprimont Place, London, SW3 3HT

      IIF 71
  • Wood, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Burtons Farm, Burtons Lane, Chalfont St. Giles, HP8 4BB, England

      IIF 72 IIF 73

    • Corby Innovation Hub, Bangrave Road South, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 74

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, United Kingdom

      IIF 75 IIF 76 IIF 77

    • 163 Herne Hill, London, SE24 9LR, England

      IIF 78

    • 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

      IIF 79

    • Faraday House, Blandford Street, London, England

      IIF 80

    • R A C House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 81 IIF 82

    • Rac House, Brockhurst Crescent, Walsall, WS5 4AW

      IIF 83

    • Rac House, Brockhurst Crescent, Walsall, WS5 4AW, United Kingdom

      IIF 84 IIF 85 IIF 86 (more)(less)
      IIF 87

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW

      IIF 88 IIF 89 IIF 90
  • Wood, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 103

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, PO15 7AE, England

      IIF 104 IIF 105

    • Plantation Place, 30 Fenchurch Street, London, EC3M 3AD

      IIF 106 IIF 107
  • Wood, Gregory Mark
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Gregory Mark
    British financial services: chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 115
  • Wood, Gregory Mark
    British none born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Weston House, 42 Curtain Road, London, EC2A 3NH

      IIF 116
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 117
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 118

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 119

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, United Kingdom

      IIF 120 IIF 121 IIF 122
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, B62 8DU, United Kingdom

      IIF 123
  • Wood Cbe, Gregory Mark
    British chartered accountant born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey, KT13 0QN

      IIF 124
  • Wood Cbe, Gregory Mark
    British directordirector born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, Prospect Road, Halesowen, West Midlands, B62 8DU, England

      IIF 125
  • Wood, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 126
  • Wood, Gregory Mark
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yarmouth House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AE, England

      IIF 127 IIF 128
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Flat 31, Faraday House, Blanford Street, London, W1U 4BY, England

      IIF 129
  • Wood, Mark Gregory
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN, England

      IIF 130 IIF 131
  • Wood, Mark Gregory
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • Rac House, Brockhurst Crescent, Walsall, West Midlands, WS5 4AW, United Kingdom

      IIF 132
  • Wood Cbe, Gregory Mark
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Arch Law, Floor 2, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 133
  • Wood Cbe, Gregory Mark
    British chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 134
  • Wood Cbe, Gregory Mark
    British none-executive chairman born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Integra House, 1 Vaughan Court, Coedkernew, Newport, NP10 8BD, United Kingdom

      IIF 135
  • Mr Gregory Mark Wood
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cameron House, Shire Lane, Chorleywood, Rickmansworth, WD3 5NT, England

      IIF 136
  • Wood, Mark Gregory
    British chartered accountant born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75, Park Lane, Croydon, Surrey, CR9 1XS, United Kingdom

      IIF 137
child relation
Offspring entities and appointments 132
  • 1
    AA FINANCIAL SERVICES LIMITED - now
    AA COMMERCIAL INSURANCE SERVICES LIMITED
    - 2000-10-16 00912211
    AA COMMERCIAL INSURANCE BROKERS LIMITED
    - 1996-04-10 00912211
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (56 parents)
    Officer
    1994-06-29 ~ 1996-10-31
    IIF 16 - Director → ME
  • 2
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    (before 1994-04-09) ~ 1996-10-31
    IIF 26 - Director → ME
  • 3
    AMESBURY SCHOOL TRUST LIMITED
    00984771
    Amesbury School, Hazel Grove, Hindhead, Surrey
    Active Corporate (69 parents)
    Officer
    1999-11-06 ~ 2008-06-20
    IIF 69 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 18 - Director → ME
  • 5
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 23 - Director → ME
  • 6
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 7 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 22 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 17 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 19 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    IIF 31 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1994-03-03 ~ 1996-10-31
    IIF 2 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 FC021700... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    (before 1994-04-06) ~ 1996-10-31
    IIF 12 - Director → ME
  • 13
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    1997-12-04 ~ 2001-02-21
    IIF 24 - Director → ME
  • 14
    AXA ART INSURANCE PLC - now
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED
    - 2001-10-01 00293215
    NORDSTERN ART INSURANCE LIMITED
    - 1999-03-19 00293215
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Converted / Closed Corporate (34 parents)
    Officer
    1999-03-18 ~ 2001-02-21
    IIF 13 - Director → ME
  • 15
    AXA DIRECT INSURANCE LIMITED
    - now 00090372
    GUARDIAN DIRECT LIMITED
    - 1999-10-04 00090372 00446043
    ESSEX AND SUFFOLK INSURANCE COMPANY LIMITED - 1994-03-01
    5 Old Broad Street, London
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 10 - Director → ME
  • 16
    AXA EQUITY & LAW PUBLIC LIMITED COMPANY
    - now 02111194
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-02-03 ~ 1997-12-14
    IIF 20 - Director → ME
  • 17
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    5 Old Broad Street, London
    Dissolved Corporate (24 parents)
    Officer
    1997-02-26 ~ 1998-03-27
    IIF 30 - Director → ME
  • 18
    AXA GENERAL INSURANCE LIMITED
    - now 00141885 NF000164
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 NF000164... (more)
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 34 - Director → ME
  • 19
    AXA GROUP OPERATIONS UK LIMITED - now
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED
    - 2002-03-15 01854856
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 4 - Director → ME
  • 20
    AXA INSURANCE PLC
    - now 00932111 NF004201... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    IIF 53 - Director → ME
  • 21
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201... (more)
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC
    - 1998-01-01 00078950
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    IIF 70 - Director → ME
  • 22
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-29
    Dissolved on 2017-06-23
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 55 - Director → ME
  • 23
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 64 - Director → ME
  • 24
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2001-02-21
    IIF 43 - Director → ME
  • 25
    AXA SERVICES LIMITED
    - now 00446043
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 63 - Director → ME
  • 26
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC
    - 2000-09-29 02937724
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    IIF 45 - Director → ME
  • 27
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    5 Old Broad Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-05-17 ~ 2001-02-21
    IIF 5 - Director → ME
  • 28
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 103 - Director → ME
  • 29
    BANK OF EUROPE
    - now 00847844 00252998
    WAGON FINANCE LIMITED
    - 1980-12-31 00847844 00252998
    U.T.F. SECURITIES LIMITED
    - 1978-12-31 00847844
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 28 - Director → ME
  • 30
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 54 - Director → ME
  • 31
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Brooklands Museum, The Clubhouse, Brooklands Road Weybridge, Surrey
    Active Corporate (57 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-07-22
    IIF 124 - Director → ME
  • 32
    C8 REALISATIONS 2026 LIMITED - now
    CARBON8 SYSTEMS LIMITED
    - 2026-03-23 05708056
    Insolvency (Case 1) In administration
    Administration started on 2025-11-12
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-10-15
    IIF 80 - Director → ME
  • 33
    CHAUCER HOLDINGS LIMITED - now
    CHAUCER HOLDINGS PLC
    - 2014-11-13 02847982 03269923... (more)
    ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
    ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
    CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
    52 Lime Street, London, United Kingdom
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    IIF 107 - Director → ME
  • 34
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    52 Lime Street, London, United Kingdom
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 106 - Director → ME
  • 35
    CHILDLINE
    02622689
    Weston House, 42 Curtain Road, London
    Active Corporate (50 parents)
    Officer
    2010-10-06 ~ 2018-12-14
    IIF 116 - Director → ME
  • 36
    CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
    - now 00896857
    TRENTSIDE INSURANCE BROKERS LIMITED
    - 1988-12-23 00896857
    Ludgate House, 245 Blackfriars Road, London
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1994-01-11
    IIF 29 - Director → ME
  • 37
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (53 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 38 - Director → ME
  • 38
    DIGITALIS MEDIA LIMITED
    - now 06617628
    DIGITALS MEDIA LIMITED - 2008-06-19
    163 Herne Hill, London, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-05 ~ now
    IIF 78 - Director → ME
  • 39
    EVEREST FUNERAL CONCIERGE (UK) LIMITED
    14351473
    21 Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 79 - Director → ME
  • 40
    FN 1 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-18
    Dissolved on 2016-04-22
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    No.1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 21 - Director → ME
  • 41
    FN 2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-08
    Dissolved on 2017-02-08
    GE MONEY DIRECT LTD - 2005-10-03
    FN 2 LIMITED - 2005-06-10
    WAGON FINANCE LIMITED
    - 2003-05-13 00252998 00847844
    BANK OF EUROPE LIMITED
    - 1980-12-31 00252998 00847844
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 27 - Director → ME
  • 42
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-02-19 ~ 1998-04-20
    IIF 15 - Director → ME
  • 43
    FRIENDS AELLAS LIMITED - now
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC
    - 2010-09-10 00575435 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    1997-02-03 ~ 1997-09-09
    IIF 25 - Director → ME
  • 44
    FRIENDS ASLH LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-12
    Dissolved on 2017-10-06
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1997-12-22 ~ 2001-02-21
    IIF 59 - Director → ME
  • 45
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    1998-02-24 ~ 2001-02-21
    IIF 44 - Director → ME
  • 46
    FRIENDS LIFE COMPANY LIMITED - now
    AXA SUN LIFE PUBLIC LIMITED COMPANY
    - 2011-03-11 03291349 03424940
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED
    - 1997-09-15 03291349 00575435... (more)
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    1997-06-11 ~ 2001-02-21
    IIF 61 - Director → ME
  • 47
    FRIENDS PPPLTC LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-07-20
    Dissolved on 2016-12-29
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC
    - 2010-07-06 02561344
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1999-08-09 ~ 2001-02-21
    IIF 67 - Director → ME
  • 48
    FRIENDS SLUA LIMITED - now
    SUN LIFE UNIT ASSURANCE LIMITED
    - 2011-03-15 00975601
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 39 - Director → ME
  • 49
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1999-07-01 ~ 1999-10-07
    IIF 14 - Director → ME
  • 50
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (25 parents)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 8 - Director → ME
  • 51
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 6 - Director → ME
  • 52
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    IIF 52 - Director → ME
  • 53
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 51 - Director → ME
  • 54
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Scotia House, Castle Business Park, Stirling
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 33 - Director → ME
  • 55
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276... (more)
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 100 - Director → ME
  • 56
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 98 - Director → ME
  • 57
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 94 - Director → ME
  • 58
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA PLC - 2010-02-09
    IIMIA LIMITED - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2012-12-31
    IIF 91 - Director → ME
  • 59
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2015-04-30
    IIF 95 - Director → ME
  • 60
    JLT PENSIONS ADMINISTRATION LIMITED
    - now 02023198 07759224
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    MERCHANT NAVY PENSIONS ADMINISTRATION LIMITED - 2002-10-02
    WAKECRUNCH LIMITED - 1986-09-16
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    IIF 93 - Director → ME
  • 61
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 96 - Director → ME
  • 62
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-23
    Dissolved on 2017-07-20
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (26 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 99 - Director → ME
  • 63
    JLT WEALTH MANAGEMENT LIMITED
    - now 03876529
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 102 - Director → ME
  • 64
    LEAKBOT LIMITED
    - now 08442778 13792430
    HOMESERVE LABS LIMITED
    - 2022-02-11 08442778
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-07-25 ~ now
    IIF 118 - Director → ME
  • 65
    LOST WAX MEDIA LIMITED
    03136132
    Insolvency (Case 1) In administration
    Administration started on 2009-09-08
    Administration ended on 2011-03-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-27
    Commencement of winding up on 2011-07-13
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2003-02-07
    IIF 71 - Director → ME
  • 66
    MARSH MCLENNAN INDIA HOLDINGS LIMITED - now
    JLT EB HOLDINGS LIMITED
    - 2022-11-14 00115332
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED
    - 2011-01-04 00115332 03956316
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 97 - Director → ME
  • 67
    MARSH MCLENNAN INDIA LIMITED - now
    JLT BENEFIT SOLUTIONS LIMITED
    - 2022-11-14 02240496 01635878
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 92 - Director → ME
  • 68
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    MAHIS LIMITED - 2010-01-27
    Prospect House, Prospect Road, Halesowen, West Midlands, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2019-05-10
    IIF 125 - Director → ME
  • 69
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    C/o Arch Law Floor 2, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 133 - Director → ME
  • 70
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1999-08-01 ~ 2001-02-21
    IIF 60 - Director → ME
  • 71
    PATERNOSTER ASSURANCE LIMITED
    05660744
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 113 - Director → ME
  • 72
    PATERNOSTER FINANCIAL SERVICES LIMITED
    05656082
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-10-21
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 114 - Director → ME
  • 73
    PATERNOSTER SERVICES LIMITED
    - now 05623022
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-25
    Dissolved on 2018-01-30
    SPRIMONT LIMITED - 2005-11-16
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 111 - Director → ME
  • 74
    PATERNOSTER UK LIMITED
    05656083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-06-25
    Dissolved on 2015-11-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2011-01-11
    IIF 112 - Director → ME
  • 75
    PENSION ANNUITY LIMITED
    07489959
    143-149 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-03-01
    IIF 137 - Director → ME
  • 76
    PENSIONBEE GROUP PLC
    - now 13172844
    PENSIONBEE GROUP LIMITED
    - 2021-04-09 13172844
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 126 - Director → ME
  • 77
    PENSIONBEE LIMITED
    - now 09354862
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-01-29 ~ 2021-04-26
    IIF 134 - Director → ME
  • 78
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-04-30
    IIF 101 - Director → ME
  • 79
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 121 - Director → ME
  • 80
    PROJECT POLICY EBT LIMITED
    11237982
    Prospect House, Prospect Road, Halesowen, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-03-06 ~ 2019-05-10
    IIF 123 - Director → ME
  • 81
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 122 - Director → ME
  • 82
    PROJECT POLICY TOPCO LIMITED
    10259800
    Prospect House Prospect Road, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 120 - Director → ME
  • 83
    PROJECT STEEL BIDCO LIMITED
    11728627
    Corby Innovation Hub Bangrave Road South, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 74 - Director → ME
  • 84
    PROJECT STEEL MIDCO 1 LIMITED
    11726678 11727784
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 76 - Director → ME
  • 85
    PROJECT STEEL MIDCO 2 LIMITED
    11727784 11726678
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 77 - Director → ME
  • 86
    PROJECT STEEL TOPCO LIMITED
    11726410
    Corby Innovation Hub, Bangrave Road South, Corby, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 75 - Director → ME
  • 87
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 46 - Director → ME
  • 88
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 50 - Director → ME
  • 89
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    10 Fenchurch Avenue, London
    Active Corporate (35 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 37 - Director → ME
  • 90
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 68 - Director → ME
  • 91
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2001-11-30 ~ 2003-03-28
    IIF 48 - Director → ME
  • 92
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 42 - Director → ME
  • 93
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 40 - Director → ME
  • 94
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 57 - Director → ME
  • 95
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 3 - Director → ME
  • 96
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 65 - Director → ME
  • 97
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Horace Drinna, Prudential Building, Fountain Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 1 - Director → ME
  • 98
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 36 - Director → ME
  • 99
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 35 - Director → ME
  • 100
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-08-15 ~ 2004-02-18
    IIF 58 - Director → ME
  • 101
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824 09229698
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 81 - Director → ME
  • 102
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823 07665596
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 109 - Director → ME
  • 103
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 110 - Director → ME
  • 104
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 108 - Director → ME
  • 105
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 84 - Director → ME
  • 106
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 89 - Director → ME
  • 107
    RAC GROUP LIMITED
    - now 00229121
    RAC LIMITED
    - 2014-08-22 00229121 07665596
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-11-29 ~ now
    IIF 85 - Director → ME
  • 108
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (55 parents)
    Officer
    2011-11-29 ~ now
    IIF 86 - Director → ME
  • 109
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596 07665823
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    IIF 90 - Director → ME
  • 110
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED - 2011-10-12
    R A C House, Brockhurst Crescent, Bescot
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 132 - Director → ME
  • 111
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Rac House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 88 - Director → ME
  • 112
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698 09229824
    R A C House, Brockhurst Crescent, Walsall, West Midlands
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 82 - Director → ME
  • 113
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (73 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 87 - Director → ME
  • 114
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Rac House, Brockhurst Crescent, Walsall
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 83 - Director → ME
  • 115
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    1999-08-09 ~ 1999-10-07
    IIF 11 - Director → ME
  • 116
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 66 - Director → ME
  • 117
    SAFE TOPCO LIMITED
    11853592
    Integra House 1 Vaughan Court, Coedkernew, Newport, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2023-05-03
    IIF 135 - Director → ME
    2023-06-01 ~ now
    IIF 119 - Director → ME
  • 118
    SAFEFINE LIMITED - now
    SAFEGUARD FINANCIAL HOLDINGS LIMITED
    - 1994-11-22 00725782
    KEYWEST FINANCIAL HOLDINGS LIMITED
    - 1991-04-10 00725782
    MAI RETAIL INSURANCE HOLDINGS LIMITED
    - 1986-03-04 00725782
    NENE INSURANCE BROKERS LIMITED
    - 1984-09-18 00725782
    5 Howick Place, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-11-02) ~ 1994-11-02
    IIF 32 - Director → ME
  • 119
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 62 - Director → ME
  • 120
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 9 - Director → ME
  • 121
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED
    - 1999-11-26 03821059
    5 Old Broad Street, London
    Dissolved Corporate (10 parents)
    Officer
    1999-11-22 ~ 2001-02-21
    IIF 47 - Director → ME
  • 122
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    5 Old Broad Street, London
    Dissolved Corporate (46 parents)
    Officer
    1997-11-26 ~ 2001-02-21
    IIF 56 - Director → ME
  • 123
    THE GREGORY CENTRE FOR CHURCH MULTIPLICATION
    14429617
    The Old Deanery, Deans Court, London, England
    Active Corporate (7 parents)
    Officer
    2022-10-21 ~ now
    IIF 72 - Director → ME
  • 124
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 41 - Director → ME
  • 125
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 117 - Director → ME
  • 126
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    1 St James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 105 - Director → ME
    2018-12-17 ~ 2019-04-11
    IIF 128 - Director → ME
  • 127
    TIGER TOPCO LIMITED
    09749436
    1 St. James's Market, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-11
    IIF 127 - Director → ME
    2016-10-18 ~ 2018-12-17
    IIF 104 - Director → ME
  • 128
    UNDERSHAFT SLPM LIMITED - now
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED
    - 2011-03-14 01105141
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 49 - Director → ME
  • 129
    UTILITY BIDDER HOLDINGS LIMITED
    11438707
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-22 ~ 2026-04-13
    IIF 131 - Director → ME
  • 130
    UTILITY BIDDER LIMITED
    06954978 10614687
    Corby Innovation Hub, Bangrave Road South, Corby, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-22 ~ 2026-04-13
    IIF 130 - Director → ME
  • 131
    WALBROOK ADVISORS LIMITED
    09583784
    Burtons Farm, Burtons Lane, Chalfont St. Giles, England
    Active Corporate (1 parent)
    Officer
    2015-05-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors as a member of a firm → OE
    IIF 136 - Has significant influence or control as a member of a firm → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 132
    WALBROOK HOLDINGS LIMITED
    09988772
    Flat 31 Faraday House, Blanford Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.