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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

Melcher, Andrew Stephen

child relation
Offspring entities and appointments 41
  • 1
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Active Corporate (65 parents, 14 offsprings)
    Officer
    1996-03-13 ~ 1997-10-15
    IIF 34 - Director → ME
  • 2
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    1994-09-28 ~ 1997-10-17
    IIF 40 - Director → ME
  • 3
    AVIVA ANNUITY UK LIMITED
    - now 03253948 01927951... (more)
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 21 - Director → ME
  • 4
    AVIVA INSURANCE UK LIMITED
    - now 00099122 02180191... (more)
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2011-11-15
    IIF 12 - Director → ME
  • 5
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947 04346504
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 22 - Director → ME
  • 6
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2010-09-16 ~ 2014-12-31
    IIF 3 - Director → ME
  • 7
    AVIVA LIFE SERVICES UK LIMITED
    - now 02403746 04071569
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2014-02-13 ~ 2014-12-31
    IIF 20 - Director → ME
  • 8
    CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
    01056322
    Dissolved Corporate (32 parents)
    Officer
    1999-02-12 ~ 2001-07-24
    IIF 5 - Director → ME
  • 9
    EAGLE INSURANCE COMPANY LIMITED
    00540960
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    IIF 37 - Director → ME
  • 10
    EAGLE STAR (LEASING) LIMITED
    01724548
    Active Corporate (34 parents)
    Officer
    (before 1992-05-01) ~ 1993-11-08
    IIF 39 - Director → ME
  • 11
    EAGLE STAR GROUP HOLDINGS LIMITED
    - now 00734738 01416463
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
    - 1981-12-31 00734738
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    IIF 32 - Director → ME
  • 12
    EAGLE STAR GROUP LIMITED
    - now 00772594
    ARTHUR PRINCE PUBLICITY LIMITED
    - 1981-12-31 00772594
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    IIF 31 - Director → ME
  • 13
    EAGLE STAR GROUP SERVICES LIMITED
    - now 02434510
    CLEARCENTRAL LIMITED
    - 1990-08-01 02434510
    Active Corporate (48 parents)
    Officer
    (before 1992-05-01) ~ 1997-03-01
    IIF 25 - Director → ME
  • 14
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Active Corporate (39 parents, 4 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    IIF 29 - Director → ME
  • 15
    ERC FRANKONA REINSURANCE (III) LIMITED - now
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
    - 1993-07-27 00216723
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-05-01) ~ 1993-07-12
    IIF 33 - Director → ME
  • 16
    EULER HERMES HOLDINGS UK PLC
    - now 02337940
    EULER HOLDINGS UK PLC - 2003-05-28
    TRADE INDEMNITY GROUP PLC - 1997-09-18
    CITYRARE PUBLIC LIMITED COMPANY - 1989-04-06
    Converted / Closed Corporate (47 parents)
    Officer
    2008-06-26 ~ now
    IIF 2 - Director → ME
  • 17
    EULER HERMES UK PLC
    - now 00149786 NF004139... (more)
    EULER TRADE INDEMNITY PLC - 2003-05-28
    TRADE INDEMNITY P L C - 1998-03-09
    Converted / Closed Corporate (44 parents)
    Officer
    2008-06-26 ~ now
    IIF 1 - Director → ME
  • 18
    HEATHFIELD SCHOOL
    - now 00556463
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    HEATHFIELD SCHOOL - 2006-09-01
    Active Corporate (64 parents)
    Officer
    2020-03-26 ~ now
    IIF 4 - Director → ME
  • 19
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 15 - Director → ME
  • 20
    HUB PENSION SOLUTIONS LIMITED
    - now 10459817 11333774
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    TRANSFER RIGHT LIMITED - 2017-07-21
    Active Corporate (17 parents)
    Officer
    2018-05-17 ~ 2021-04-23
    IIF 16 - Director → ME
  • 21
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC
    - 2017-05-18 08568957 09725785... (more)
    JUST RETIREMENT GROUP PLC
    - 2016-04-04 08568957
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Active Corporate (40 parents, 4 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    IIF 17 - Director → ME
  • 22
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2015-05-15 ~ 2022-12-31
    IIF 18 - Director → ME
  • 23
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Active Corporate (26 parents)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 19 - Director → ME
  • 24
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Active Corporate (52 parents)
    Officer
    2016-04-12 ~ 2022-12-31
    IIF 14 - Director → ME
  • 25
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 05465382... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2016-04-04 ~ 2022-12-31
    IIF 13 - Director → ME
  • 26
    PGH CA LIMITED - now
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    SUN LIFE OF CANADA UK HOLDINGS PLC
    - 2006-06-19 02939726
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1998-12-30 ~ 2001-07-24
    IIF 7 - Director → ME
  • 27
    PHOENIX LIFE CA LIMITED - now
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED
    - 2024-11-18 00959082 NF001733
    Active Corporate (67 parents, 1 offspring)
    Officer
    1999-02-12 ~ 2002-11-21
    IIF 10 - Director → ME
  • 28
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Active Corporate (67 parents, 41 offsprings)
    Officer
    2007-04-01 ~ 2010-03-31
    IIF 11 - Director → ME
  • 29
    SUN LIFE ASSURANCE COMPANY OF CANADA (UK) LIMITED
    NF001733 00959082
    Converted / Closed Corporate (11 parents)
    Officer
    1999-02-12 ~ now
    IIF 23 - Director → ME
  • 30
    SUN LIFE FINANCIAL OF CANADA (U.K.) OVERSEAS INVESTMENTS LIMITED
    - now 03949049
    MIDDLESMART LIMITED
    - 2001-04-13 03949049
    Dissolved Corporate (24 parents)
    Officer
    2000-03-28 ~ 2001-07-24
    IIF 6 - Director → ME
  • 31
    SWISS RE SPECIALTY INSURANCE (UK) LIMITED - now
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
    - 1999-12-22 00186919
    Dissolved Corporate (42 parents)
    Officer
    1994-02-11 ~ 1996-05-24
    IIF 26 - Director → ME
  • 32
    THE MORTGAGE WORKS (UK) PLC - now
    SUN BANK PLC
    - 2004-01-13 02222856
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    Active Corporate (67 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 2001-05-23
    IIF 8 - Director → ME
  • 33
    THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - now
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
    - 1999-02-19 02558025
    NEXTFORCE LIMITED
    - 1990-12-04 02558025
    Active Corporate (38 parents)
    Officer
    (before 1992-05-01) ~ 1995-09-18
    IIF 41 - Director → ME
  • 34
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1996-04-30 ~ 1997-07-14
    IIF 38 - Director → ME
  • 35
    THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
    EAGLE STAR UNIT MANAGERS LIMITED
    - 2006-07-03 01921082
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-05-01) ~ 1993-11-08
    IIF 24 - Director → ME
  • 36
    VERTEX LIFE AND PENSIONS LIMITED - now
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
    - 2002-03-04 02831043
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MAWLAW 206 LIMITED - 1993-08-17
    Dissolved Corporate (55 parents)
    Officer
    2000-03-14 ~ 2001-07-24
    IIF 9 - Director → ME
  • 37
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED
    - 1990-02-23 02456671
    Active Corporate (83 parents, 44 offsprings)
    Officer
    (before 1992-05-01) ~ 1997-10-15
    IIF 36 - Director → ME
  • 38
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1996-07-12 ~ 1997-10-15
    IIF 27 - Director → ME
  • 39
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED - now
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1997-10-15
    IIF 28 - Director → ME
  • 40
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Active Corporate (69 parents)
    Officer
    1997-06-20 ~ 1997-10-15
    IIF 30 - Director → ME
  • 41
    ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
    EAGLE STAR INSURANCE COMPANY LIMITED
    - 2016-12-22 00082051 NF000151... (more)
    Active Corporate (62 parents, 4 offsprings)
    Officer
    1994-05-31 ~ 1997-10-15
    IIF 35 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.