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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

Hazell, Peter Frank

    Related profiles found in government register
  • Hazell, Peter Frank
    British born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • Melbury House, 34 Southborough Road, Bromley, BR1 2EB, England

      IIF 1

    • 4, Stable Street, London, N1C 4AB, United Kingdom

      IIF 2

    • 5 Paddock Close, Blackheath Park, London, SE3 0ES

      IIF 3 IIF 4

    • 5, Paddock Close, London, SE3 0ES, England

      IIF 5

    • Floor 29, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 6

    • Cwmbargoed Disposal Point, Fochriw Road, Merthyr Tydfil, GLAMORGAN, United Kingdom

      IIF 7
  • Hazell, Peter Frank
    British chartered accountant born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hazell, Peter Frank
    British company director born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 11

    • Old Royal Naval College, Park Row, Greenwich, London, SE10 9LS

      IIF 12

    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 13

    • 20, Gracechurch Street, London, EC3V 0BG, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 22, Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 17

    • 25, Moorgate, London, EC2R 6AY, England

      IIF 18

    • 5, Old Broad Street, London, EC2N 1AD

      IIF 19 IIF 20

    • 5, Paddock Close, Blackheath Park, London, SE3 0ES

      IIF 21 IIF 22 IIF 23

    • 5, Paddock Close, Blackheath Park, London, SE3 0ES, United Kingdom

      IIF 27 IIF 28
  • Hazell, Peter Frank
    British consultant born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hazell, Peter Frank
    British director born in August 1948

    Resident in England

    Registered addresses and corresponding companies
  • Hazell, Peter Frank
    British non executive chairman born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5 Paddock Close, Blackheath Park, London, SE3 0ES

      IIF 89
  • Hazell, Peter Frank
    born in August 1948

    Resident in England

    Registered addresses and corresponding companies

    • 4, Stable Street, London, N1C 4AB

      IIF 90

    • 5, Paddock Close, Blackheath Park, London, SE3 0ES, United Kingdom

      IIF 91
child relation
Offspring entities and appointments 91
  • 1
    AIMS HOLDINGS NO. 1 LIMITED - now
    STS NOMINEES 33 LIMITED - 2013-02-28
    PRICEWATERHOUSECOOPERS LIMITED
    - 2002-12-09 03575038 03580586... (more)
    1 Embankment Place, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 54 - Director → ME
  • 2
    AIMS HOLDINGS NO. 2 LIMITED - now
    STS NOMINEES NO. 34 LTD - 2013-02-28
    PRICEWATERHOUSECOOPERS SERVICES LIMITED
    - 2004-06-28 03580575 00728502... (more)
    1 Embankment Place, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 57 - Director → ME
  • 3
    AKXGP LIMITED - now
    ARGENT KING'S CROSS GP LIMITED
    - 2020-02-19 06450780 OC430639
    4 Stable Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2008-03-27 ~ 2014-12-31
    IIF 3 - Director → ME
  • 4
    ARCHITAS LIMITED
    - now 02638607
    SUN LIFE SMC LIMITED - 2017-03-28
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-02-21 ~ 2024-05-16
    IIF 17 - Director → ME
  • 5
    ARGENT (KING'S CROSS) LIMITED
    - now 03965242
    ARGENT ST GEORGE LIMITED - 2004-11-22
    ARGENT STGEORGE LTD - 2001-06-15
    ARGENTSTGEORGE LTD - 2000-04-17
    4 Stable Street, London
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2006-11-01 ~ 2014-12-31
    IIF 77 - Director → ME
  • 6
    ARGENT (PARADISE) LIMITED
    - now 04234749
    ARGENT (FORBURY) LIMITED - 2005-02-09
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 84 - Director → ME
  • 7
    ARGENT (PICCADILLY GARDENS) LIMITED
    04234755
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 83 - Director → ME
  • 8
    ARGENT (PROPERTY DEVELOPMENT) SERVICES LLP
    OC370009
    4 Stable Street, London
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2012-11-28 ~ 2014-12-31
    IIF 91 - LLP Member → ME
  • 9
    ARGENT (STEVENSON SQUARE) LIMITED
    05881179
    4 Stable Street, London
    Dissolved Corporate (25 parents)
    Officer
    2009-04-11 ~ 2014-12-31
    IIF 79 - Director → ME
  • 10
    ARGENT BRINDLEYPLACE INVESTMENT LIMITED
    04622248 04392436
    4 Stable Street, London
    Dissolved Corporate (20 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 69 - Director → ME
  • 11
    ARGENT ESTATES LIMITED
    - now 01573790
    GLIDEBROOK LIMITED - 1981-12-31
    4 Stable Street, London
    Active Corporate (33 parents, 9 offsprings)
    Officer
    2004-12-07 ~ 2014-12-31
    IIF 24 - Director → ME
  • 12
    ARGENT GROUP DEVELOPMENTS LIMITED - now
    ARGENT GROUP DEVELOPMENTS PLC
    - 2019-06-20 00591419 06571075
    ARGENT HOLDINGS PLC - 1994-04-20
    COUNTY COMMERCIAL INVESTMENTS LIMITED - 1984-04-18
    4 Stable Street, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2012-11-22 ~ 2014-12-31
    IIF 70 - Director → ME
  • 13
    ARGENT GROUP LIMITED - now
    ARGENT GROUP PLC
    - 2015-07-08 02187385
    SHOPGRANGE PLC - 1988-06-16
    4 Stable Street, London
    Active Corporate (40 parents, 8 offsprings)
    Officer
    2001-05-01 ~ 2014-12-31
    IIF 89 - Director → ME
  • 14
    ARGENT INVESTMENTS LLP
    OC370193
    4 Stable Street, London
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2012-11-28 ~ now
    IIF 90 - LLP Member → ME
  • 15
    ARGENT KING'S CROSS NOMINEE LIMITED
    06450777
    4 Stable Street, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2008-03-27 ~ 2014-12-31
    IIF 5 - Director → ME
  • 16
    ARGENT NOMINEE 1 LIMITED
    06703951 06703904
    4 Stable Street, London
    Dissolved Corporate (19 parents)
    Officer
    2008-10-08 ~ 2014-12-31
    IIF 75 - Director → ME
  • 17
    ARGENT NOMINEE 2 LIMITED
    06703904 06703951
    4 Stable Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2014-12-31
    IIF 74 - Director → ME
  • 18
    ARGENT PICCADILLY PLACE (NO. 2) LIMITED
    - now 05378327 05378311
    3420TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 88 - Director → ME
  • 19
    ARGENT PICCADILLY PLACE (NO.1) LIMITED
    - now 05378311 05378327
    3419TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (29 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 82 - Director → ME
  • 20
    ARGENT PROJECTS NO 4 GP LIMITED
    06653234
    4 Stable Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2008-10-08 ~ 2014-12-31
    IIF 78 - Director → ME
  • 21
    ARGENT PROJECTS NO 4 NOMINEE LIMITED
    06704172
    4 Stable Street, London
    Dissolved Corporate (24 parents)
    Officer
    2008-10-08 ~ 2014-12-31
    IIF 76 - Director → ME
  • 22
    AXA INSURANCE DAC
    - now NF004201
    AXA INSURANCE LIMITED
    - 2018-02-16 NF004201 00078950... (more)
    Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
    Active Corporate (32 parents)
    Officer
    2014-10-14 ~ 2022-06-30
    IIF 73 - Director → ME
  • 23
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    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
    2013-06-07 ~ 2021-12-31
    IIF 14 - Director → ME
  • 24
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED - 2001-02-15
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (76 parents, 1 offspring)
    Officer
    2017-03-27 ~ 2021-12-31
    IIF 16 - Director → ME
  • 25
    AXA UK PLC
    - now 02937724
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    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
    2013-05-13 ~ 2021-12-31
    IIF 15 - Director → ME
  • 26
    BARBINDER FREEHOLD
    00171729
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (29 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 45 - Director → ME
  • 27
    BRINDLEYPLACE LIMITED - now
    BRINDLEYPLACE PLC
    - 2019-06-20 02261707
    MERLIN SHEARWATER DEVELOPMENTS PLC - 1989-03-20
    ALPHAFORM (NO.42) PLC - 1988-06-30
    4 Stable Street, London
    Dissolved Corporate (26 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 72 - Director → ME
  • 28
    BRIT INSURANCE HOLDINGS LIMITED - now
    BRIT INSURANCE HOLDINGS PLC
    - 2009-12-21 03121594 FC032171
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (44 parents, 15 offsprings)
    Officer
    2004-04-01 ~ 2008-12-21
    IIF 25 - Director → ME
  • 29
    BRIT SYNDICATES LIMITED
    - now 00824611
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (73 parents)
    Officer
    2011-03-10 ~ 2012-09-30
    IIF 28 - Director → ME
  • 30
    C & L LIMITED
    - now 02886775
    BANTAR LIMITED - 1994-01-24
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 32 - Director → ME
  • 31
    CANOPIUS MANAGING AGENTS LIMITED
    - now 01514453
    TRENWICK MANAGING AGENTS LIMITED - 2003-12-09
    CHARTWELL MANAGING AGENTS LIMITED - 2002-07-10
    ARCHER MANAGING AGENTS LIMITED - 1998-09-03
    TOWER MANAGING AGENTS LIMITED - 1996-03-29
    CASTLE UNDERWRITING AGENTS LIMITED - 1994-07-01
    SHIMPORT LIMITED - 1980-12-31
    Floor 29 22 Bishopsgate, London, United Kingdom
    Active Corporate (110 parents)
    Officer
    2014-11-19 ~ now
    IIF 6 - Director → ME
  • 32
    COOPER BROTHERS & CO. LIMITED
    00705101
    1 Embankment Place, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 30 - Director → ME
  • 33
    COOPERS & LYBRAND (ABACUS HOUSE) LIMITED
    00596198
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 41 - Director → ME
  • 34
    COOPERS & LYBRAND (SERVICES)
    - now 00602194 01945704
    COOPERS & LYBRAND DELOITTE (SERVICES) - 1992-06-08
    COOPERS & LYBRAND (SERVICES) - 1990-06-11
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 38 - Director → ME
  • 35
    COOPERS & LYBRAND LEASING LIMITED
    - now 03080885
    ELINDALE LIMITED - 1995-07-31
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 58 - Director → ME
  • 36
    COOPERS & LYBRAND LIMITED
    01945704 00602194... (more)
    1 Embankment Place, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 35 - Director → ME
  • 37
    COOPERS & LYBRAND OVERSEAS
    00801519
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 34 - Director → ME
  • 38
    CROSSDEGREE LIMITED - now
    MEDAS LIMITED - 2003-04-07
    WHITE CITY FINANCE LIMITED
    - 2002-02-21 03181874
    MEDIA ACCOUNTING SERVICES LIMITED - 1997-01-08
    WHITE CITY FINANCE LIMITED - 1996-10-10
    CERTENGINE LIMITED - 1996-05-14
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 62 - Director → ME
  • 39
    ELEVATE PORTFOLIO SERVICES LIMITED - now
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (66 parents)
    Officer
    2014-09-23 ~ 2016-10-31
    IIF 13 - Director → ME
  • 40
    ELEVEN BRINDLEYPLACE ESTATE MANAGEMENT LIMITED
    08629710
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-30 ~ 2014-12-31
    IIF 68 - Director → ME
  • 41
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (140 parents, 6 offsprings)
    Officer
    2015-12-08 ~ 2016-11-30
    IIF 65 - Director → ME
  • 42
    FIVE PICCADILLY PLACE ESTATE MANAGEMENT LIMITED
    08629705
    4 Stable Street, London
    Active Corporate (18 parents)
    Officer
    2013-07-30 ~ 2014-12-31
    IIF 71 - Director → ME
  • 43
    FREDERICK'S PLACE NOMINEES LIMITED - now
    FREDERICK'S PLACE NOMINEES
    - 2023-06-26 00926330
    1 Embankment Place, London, United Kingdom
    Liquidation Corporate (43 parents, 3 offsprings)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 43 - Director → ME
  • 44
    GAAP UK LIMITED
    01951551
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 61 - Director → ME
  • 45
    GAAS UK LIMITED
    - now 02043735
    GAAS LIMITED - 1986-11-12
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 59 - Director → ME
  • 46
    HARBRIDGE CONSULTING GROUP LIMITED
    - now 02970596
    HACKREMCO (NO.963) LIMITED - 1994-11-16
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 44 - Director → ME
  • 47
    HARBRIDGE HOUSE CONSULTANTS LIMITED
    - now 02847417
    771ST SHELF TRADING COMPANY LIMITED - 1993-11-08
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 53 - Director → ME
  • 48
    HARBRIDGE HOUSE LIMITED
    01844897
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 39 - Director → ME
  • 49
    HARWORTH GROUP PLC - now
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC
    - 2012-12-10 02649340 03020652
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2003-09-22 ~ 2011-12-31
    IIF 23 - Director → ME
  • 50
    INVEMERE LIMITED
    00980548
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (37 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 37 - Director → ME
  • 51
    LIONTRUST ADVISORY SERVICES LIMITED - now
    ARCHITAS ADVISORY SERVICES LIMITED
    - 2020-11-10 07055766
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (25 parents)
    Officer
    2017-02-23 ~ 2020-10-30
    IIF 20 - Director → ME
  • 52
    LIONTRUST MULTI-ASSET LIMITED - now
    ARCHITAS MULTI-MANAGER LIMITED
    - 2020-11-10 06458717
    ARCHITAS MULTI-MANAGER SOLUTIONS LIMITED - 2008-05-23
    LONE WOLF INVESTMENT MANAGEMENT LIMITED - 2008-04-25
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (32 parents)
    Officer
    2017-02-23 ~ 2020-10-30
    IIF 19 - Director → ME
  • 53
    MAYFIELDS (BLACKHEATH) MANAGEMENT COMPANY LIMITED
    02057664
    Melbury House, 34 Southborough Road, Bromley, England
    Active Corporate (16 parents)
    Officer
    2019-05-01 ~ now
    IIF 1 - Director → ME
  • 54
    MERTHYR (NOMINEE NO.1) LIMITED - now
    BLACKSTONE (NOMINEE NO.1) LIMITED - 2018-07-09
    MILLER ARGENT (NOMINEE NO.1) LIMITED
    - 2018-02-16 04261269
    BROOMCO (2634) LIMITED - 2001-11-12
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (24 parents)
    Officer
    2014-07-30 ~ 2016-01-07
    IIF 66 - Director → ME
  • 55
    MERTHYR (SOUTH WALES) LIMITED - now
    BLACKSTONE (SOUTH WALES) LIMITED - 2018-07-09
    MILLER ARGENT (SOUTH WALES) LIMITED
    - 2018-02-15 04261274
    BROOMCO (2635) LIMITED - 2001-11-12
    Bradbury House, Mission Court, Newport, Gwent, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2014-07-30 ~ 2016-01-07
    IIF 7 - Director → ME
  • 56
    MERTHYR HOLDINGS LIMITED - now
    BLACKSTONE HOLDINGS LIMITED - 2018-07-09
    MILLER ARGENT HOLDINGS LIMITED
    - 2018-02-15 06330412
    3544TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-25
    Cwmbargoed Disposal Point Fochriw Road, Cwmbargoed, Merthyr Tydfil, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2014-07-30 ~ 2016-01-07
    IIF 2 - Director → ME
  • 57
    PETERSHILL PROPERTIES LIMITED
    - now 02161095
    PETERSHILL LIMITED - 1987-10-13
    LIMEWISH LIMITED - 1987-09-25
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 52 - Director → ME
  • 58
    PHOENIX AW LIMITED - now
    AXA WEALTH LIMITED
    - 2017-12-08 01225468 00019772... (more)
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (73 parents)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 21 - Director → ME
  • 59
    PHOENIX WEALTH SERVICES LIMITED - now
    AXA WEALTH SERVICES LIMITED
    - 2017-12-08 02238458 03753515... (more)
    WINTERTHUR PENSION TRUSTEES UK LIMITED - 2010-09-15
    PROVIDENT LIFE (PENSION TRUSTEES) LIMITED - 1995-05-01
    INTERCEDE 540 LIMITED - 1988-05-25
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-09-23 ~ 2016-11-01
    IIF 11 - Director → ME
  • 60
    PICCADILLY PLACE GENERAL PARTNER LIMITED
    - now 05378042
    3421ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 81 - Director → ME
  • 61
    PICCADILLY PLACE TRUSTEE (NO. 1) LIMITED
    - now 05378064 06329111... (more)
    3422ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 87 - Director → ME
  • 62
    PICCADILLY PLACE TRUSTEE (NO. 2) LIMITED
    - now 05377789 06329111... (more)
    3423RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-04
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 86 - Director → ME
  • 63
    PICCADILLY PLACE TRUSTEE (NO. 3) LIMITED
    - now 06329100 05377789... (more)
    3542ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 80 - Director → ME
  • 64
    PICCADILLY PLACE TRUSTEE (NO. 4) LIMITED
    - now 06329111 05377789... (more)
    3543RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2007-09-19
    4 Stable Street, London
    Active Corporate (24 parents)
    Officer
    2012-11-23 ~ 2014-12-31
    IIF 85 - Director → ME
  • 65
    PRICE WATERHOUSE LIMITED
    - now 01446825
    ECONOMIC CONSULTANTS LIMITED - 1998-06-29
    FISHERY AND LIVESTOCK ECONOMIC CONSULTANTS LIMITED - 1987-10-09
    1 Embankment Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 48 - Director → ME
  • 66
    PRICE WATERHOUSE MANAGEMENT CONSULTING LIMITED
    - now 03165122
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED - 1996-05-21
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 60 - Director → ME
  • 67
    PRICE WATERHOUSE MCS UK HOLDING COMPANY
    03219705
    1 Embankment Place, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 50 - Director → ME
  • 68
    PRICEWATERHOUSECOOPERS (REGISTRATION)
    - now 00602165
    COOPERS & LYBRAND (REGISTRATION) - 1998-07-02
    COOPERS & LYBRAND DELOITTE (REGISTRATION) - 1992-06-01
    COOPERS & LYBRAND (REGISTRATION) - 1990-06-11
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 46 - Director → ME
  • 69
    PRICEWATERHOUSECOOPERS (RESOURCES) LIMITED - now
    PRICEWATERHOUSECOOPERS (RESOURCES)
    - 2018-08-03 02853751 03359633... (more)
    COOPERS & LYBRAND (RESOURCES) - 1998-07-01
    BRUMAIRE - 1993-10-22
    1 Embankment Place, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 47 - Director → ME
  • 70
    PRICEWATERHOUSECOOPERS ADVISORY SERVICES LIMITED - now
    PWC SERVICES LIMITED
    - 2011-12-16 03580655
    1 Embankment Place, London
    Active Corporate (30 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 42 - Director → ME
  • 71
    PRICEWATERHOUSECOOPERS ASSOCIATES LIMITED
    - now 00722071
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1998-07-02
    COOPERS & LYBRAND DELOITTE LIMITED - 1992-06-08
    COOPERS & LYBRAND ASSOCIATES LIMITED - 1989-12-20
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (97 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 29 - Director → ME
  • 72
    PRICEWATERHOUSECOOPERS AUDIT COMPANY LIMITED
    - now 03178571
    COOPERS & LYBRAND AUDIT COMPANY LIMITED
    - 1998-07-02 03178571
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-27 ~ 2000-06-30
    IIF 8 - Director → ME
  • 73
    PRICEWATERHOUSECOOPERS BUSINESS ASSURANCE SERVICES LIMITED
    03178925 02082486
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (18 parents)
    Officer
    1996-03-27 ~ 2000-06-30
    IIF 10 - Director → ME
  • 74
    PRICEWATERHOUSECOOPERS CORPORATE FINANCE LIMITED
    - now 02509316
    COOPERS & LYBRAND CORPORATE FINANCE LIMITED - 1998-07-02
    PLENDER GRIFFITHS LIMITED - 1996-11-27
    DELOITTE PLENDER GRIFFITHS LIMITED - 1996-02-29
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (21 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 63 - Director → ME
  • 75
    PRICEWATERHOUSECOOPERS INSURANCE SERVICES LIMITED
    - now 02082486 03178925
    COOPERS & LYBRAND INSURANCE SERVICES LIMITED - 1998-07-02
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 51 - Director → ME
  • 76
    PRICEWATERHOUSECOOPERS IPT AGENCY LIMITED
    - now 02969302
    C & L IPT AGENCY LIMITED - 1998-07-02
    HOLGLEN PROPERTIES LIMITED - 1994-10-10
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 36 - Director → ME
  • 77
    PRICEWATERHOUSECOOPERS OVERSEAS LIMITED - now
    PWC UK LIMITED
    - 2009-03-16 03575515
    1 Embankment Place, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 40 - Director → ME
  • 78
    PRICEWATERHOUSECOOPERS SERVICES LIMITED - now
    PRICEWATERHOUSECOOPERS SERVICES - 2010-06-10
    P.W.& CO.
    - 2004-06-28 00728502
    1 Embankment Place, London
    Active Corporate (69 parents, 15 offsprings)
    Officer
    1998-09-11 ~ 2000-06-30
    IIF 9 - Director → ME
  • 79
    PRICEWATERHOUSECOOPERS UK LIMITED
    - now 03580586 05608050... (more)
    TRUSHELFCO (NO.2371) LIMITED - 1998-06-25
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (22 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 31 - Director → ME
  • 80
    PWC LONDON BRIDGE LIMITED - now
    PW LONDON BRIDGE LIMITED
    - 2008-10-16 03194148
    1 Embankment Place, London, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 4 - Director → ME
  • 81
    PWSP LIMITED - now
    PWSP
    - 2023-06-26 03212142
    PWSP UNLIMITED - 1996-08-02
    1 Embankment Place, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 49 - Director → ME
  • 82
    REGULATORY POLICY INSTITUTE
    02659216
    9 Royal Belgrave House, Hugh Street, London, England
    Active Corporate (41 parents)
    Officer
    1992-01-01 ~ 2007-04-22
    IIF 26 - Director → ME
  • 83
    RIVERSTONE INSURANCE LIMITED - now
    BRIT INSURANCE LIMITED
    - 2012-10-15 02763688 02068264
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (52 parents)
    Officer
    2011-03-10 ~ 2012-10-12
    IIF 27 - Director → ME
  • 84
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (55 parents, 23 offsprings)
    Officer
    2004-10-28 ~ 2016-11-30
    IIF 18 - Director → ME
  • 85
    STEVENSON SQUARE ESTATE MANAGEMENT LIMITED
    08629730
    4 Stable Street, London
    Dissolved Corporate (9 parents)
    Officer
    2013-07-30 ~ 2014-12-31
    IIF 67 - Director → ME
  • 86
    STS NOMINEES NO. 35 LTD
    - now 02793799 03580575... (more)
    COOPERS & LYBRAND (CIS) LIMITED - 1998-07-02
    MOTUKA LIMITED - 1993-03-04
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 55 - Director → ME
  • 87
    STS NOMINEES NO.36 LIMITED - now
    PRICEWATERHOUSECOOPERS EXECUTIVE RESOURCING LIMITED
    - 2013-08-16 02020653
    COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1998-07-02
    COOPERS & LYBRAND DELOITTE EXECUTIVE RESOURCING LIMITED - 1992-06-01
    COOPERS & LYBRAND EXECUTIVE RESOURCING LIMITED - 1990-01-15
    COOPERS & LYBRAND EXECUTIVE SELECTION LIMITED - 1988-05-13
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (24 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 56 - Director → ME
  • 88
    STS NOMINEES NO.4 - now
    COOPERS & LYBRAND (RESOURCES NO.2)
    - 2003-05-16 03484727 NF003148... (more)
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 33 - Director → ME
  • 89
    THE OVAL CRICKET RELIEF TRUST
    05389825
    The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (9 parents)
    Officer
    2005-03-11 ~ 2011-09-14
    IIF 22 - Director → ME
  • 90
    UNIVERSITY OF GREENWICH
    - now 00986729 07990838... (more)
    THAMES POLYTECHNIC(THE) - 1992-06-25
    Old Royal Naval College, Park Row, Greenwich, London
    Active Corporate (161 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2019-08-31
    IIF 12 - Director → ME
  • 91
    VATREC LIMITED
    - now 03019355
    CONERI LIMITED - 1995-02-28
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (20 parents)
    Officer
    2000-03-30 ~ 2000-06-30
    IIF 64 - Director → ME

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