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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pople, Andrew Howard

    Related profiles found in government register
  • Pople, Andrew Howard
    British company director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44 Parker House, Stafford Road, Wallington, SM6 9AA, England

      IIF 1
  • Pople, Andrew Howard
    British company director/ceo born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9a, Macklin Street, London, WC2B 5NE, England

      IIF 2
  • Pople, Andrew Howard
    British director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU

      IIF 3 IIF 4 IIF 5
    • 11, Waterloo Place, 5th Floor, London, SW1Y 4AU, United Kingdom

      IIF 8
    • 6, C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EC4A 3AQ, England

      IIF 9
  • Pople, Andrew Howard
    British financial services provider born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Warwick Street, London, W1B 5NL

      IIF 10
  • Pople, Andrew Howard
    British managing director born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU

      IIF 11
  • Pople, Andrew Howard
    British managing director retail banki born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU

      IIF 12 IIF 13
  • Pople, Andrew Howard
    British managing partner born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EC4A 3AQ, England

      IIF 14
  • Pople, Andrew Howard
    British md retail banking born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deaconsfield 5 High Elms, Harpenden, Hertfordshire, AL5 2JU

      IIF 15
  • Pople, Andrew Howard
    born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 High Elms, Harpenden, AL5 2JU

      IIF 16
    • 11, Waterloo Place, London, SW1Y 4AU

      IIF 17
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 18 IIF 19
  • Mr Andrew Howard Pople
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, Waterloo Place, 5th Floor, London, SW1Y 4AU, United Kingdom

      IIF 20
    • 6, C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, EC4A 3AQ, England

      IIF 21 IIF 22
    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 23
  • Pople, Andrew Howard
    British ceo born in November 1957

    Resident in Usa

    Registered addresses and corresponding companies
    • 855, Boylston Street, Boston, Massachusetts, 02116, Usa

      IIF 24
  • Pople, Andrew Howard
    British born in November 1957

    Registered addresses and corresponding companies
    • 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN

      IIF 25
  • Pople, Andrew Howard
    British chief executive born in November 1957

    Registered addresses and corresponding companies
  • Pople, Andrew Howard
    British director of life div born in November 1957

    Registered addresses and corresponding companies
    • 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN

      IIF 31
  • Pople, Andrew Howard
    British life division director born in November 1957

    Registered addresses and corresponding companies
    • 97 Springkell Avenue, Pollokshields, Glasgow, G41 4EN

      IIF 32
  • Pople, Andrew Howard
    British project manager born in November 1957

    Registered addresses and corresponding companies
    • 34 Chestnut Grove, New Malden, Surrey, KT3 3JN

      IIF 33
child relation
Offspring entities and appointments
Active 7
  • 1
    9a Macklin Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    98,662 GBP2023-12-31
    Officer
    2016-04-08 ~ now
    IIF 2 - director → ME
  • 2
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-06-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    AHP PARTNERS LLP - 2014-11-13
    11 Waterloo Place, London
    Dissolved corporate (3 parents)
    Officer
    2012-06-19 ~ dissolved
    IIF 17 - llp-designated-member → ME
  • 4
    AHP POPLE PARTNERS LIMITED - 2014-11-13
    6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    193,236 GBP2020-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 5
    44 Parker House Stafford Road, Wallington, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    350,505 GBP2024-03-31
    Officer
    2018-01-10 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 23 - Has significant influence or controlOE
  • 6
    6 C/o Rawlinson & Hunter, 8th Floor, New Street Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-11-20 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    11 Waterloo Place, 5th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-02-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-02-21 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 20
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-02-21 ~ 1996-08-05
    IIF 25 - director → ME
  • 2
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2024-04-03
    IIF 18 - llp-member → ME
  • 3
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved corporate (2 parents)
    Officer
    2006-04-05 ~ 2024-04-03
    IIF 19 - llp-member → ME
  • 4
    SCOTTISH PROVIDENT LIMITED - 2010-05-18
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2001-08-01 ~ 2002-11-28
    IIF 11 - director → ME
  • 5
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-03-18 ~ 2010-04-06
    IIF 16 - llp-member → ME
  • 6
    ACTIVENOW LIMITED - 2005-10-06
    102 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-08-22 ~ 2012-06-30
    IIF 24 - director → ME
  • 7
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1995-08-18 ~ 1996-08-05
    IIF 26 - director → ME
  • 8
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1994-06-01 ~ 2002-11-28
    IIF 7 - director → ME
    1992-02-24 ~ 1992-05-26
    IIF 33 - director → ME
  • 9
    ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
    ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
    2 Triton Square, Regent's Place, London, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2001-10-31 ~ 2002-11-28
    IIF 13 - director → ME
  • 10
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    1994-06-08 ~ 1996-08-05
    IIF 27 - director → ME
  • 11
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    1994-10-07 ~ 2002-11-15
    IIF 4 - director → ME
  • 12
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1996-08-05 ~ 2002-11-28
    IIF 15 - director → ME
  • 13
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-21 ~ 2002-11-28
    IIF 5 - director → ME
    1994-06-01 ~ 1996-08-05
    IIF 29 - director → ME
  • 14
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    1994-07-13 ~ 1996-08-05
    IIF 31 - director → ME
  • 15
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-06-08 ~ 1996-08-05
    IIF 30 - director → ME
  • 16
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-06-08 ~ 1996-08-05
    IIF 28 - director → ME
  • 17
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1994-06-08 ~ 1996-08-05
    IIF 32 - director → ME
  • 18
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-05-30 ~ 2002-11-15
    IIF 6 - director → ME
  • 19
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2002-04-25 ~ 2002-09-23
    IIF 12 - director → ME
  • 20
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1998-09-08 ~ 2000-12-29
    IIF 3 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.