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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

child relation
Offspring entities and appointments 134
  • 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
    Active Corporate (56 parents)
    Officer
    1994-06-29 ~ 1996-10-31
    IIF 7 - Director → ME
  • 2
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 02388485... (more)
    Dissolved Corporate (48 parents)
    Officer
    (before 1994-04-09) ~ 1996-10-31
    IIF 18 - Director → ME
  • 3
    AMESBURY SCHOOL TRUST LIMITED
    00984771
    Active Corporate (69 parents)
    Officer
    1999-11-06 ~ 2008-06-20
    IIF 73 - Director → ME
  • 4
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    Active Corporate (47 parents)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 9 - Director → ME
  • 5
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    Active Corporate (57 parents)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 14 - Director → ME
  • 6
    ATLAS ASSURANCE COMPANY LIMITED(THE)
    00070499
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 44 - Director → ME
  • 7
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 13 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-08-08 ~ 1996-10-31
    IIF 8 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Active Corporate (59 parents, 1 offspring)
    Officer
    1994-03-08 ~ 1996-10-31
    IIF 10 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01
    Active Corporate (74 parents, 3 offsprings)
    Officer
    1994-03-08 ~ 1994-05-20
    IIF 23 - 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
    Active Corporate (75 parents)
    Officer
    1994-03-03 ~ 1996-10-31
    IIF 17 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 OE028139... (more)
    Active Corporate (59 parents)
    Officer
    (before 1994-04-06) ~ 1996-10-31
    IIF 3 - 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
    Active Corporate (69 parents)
    Officer
    1997-12-04 ~ 2001-02-21
    IIF 15 - 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
    Converted / Closed Corporate (34 parents)
    Officer
    1999-03-18 ~ 2001-02-21
    IIF 4 - 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
    Dissolved Corporate (26 parents)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 66 - 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
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-02-03 ~ 1997-12-14
    IIF 11 - Director → ME
  • 17
    AXA EQUITY & LAW UNIT TRUST MANAGERS LIMITED
    - now 00949016
    EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-01
    Dissolved Corporate (24 parents)
    Officer
    1997-02-26 ~ 1998-03-27
    IIF 22 - 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
    Active Corporate (57 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 27 - 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
    Active Corporate (55 parents)
    Officer
    2000-05-26 ~ 2001-02-21
    IIF 33 - Director → ME
  • 20
    AXA INSURANCE PLC
    - now 00932111 00078950... (more)
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1999-05-18 ~ 2001-02-21
    IIF 55 - Director → ME
  • 21
    AXA INSURANCE UK PLC
    - now 00078950 05328622
    AXA INSURANCE PLC
    - 1999-10-04 00078950 00932111... (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
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1997-09-22 ~ 2001-02-21
    IIF 36 - Director → ME
  • 22
    AXA INVESTMENT MANAGERS UK HOLDINGS LIMITED
    - now 00621123 01237167... (more)
    AXA SUN LIFE ASSET MANAGEMENT LIMITED
    - 2000-03-06 00621123 03313390
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    Dissolved Corporate (42 parents)
    Officer
    1997-12-09 ~ 2001-01-01
    IIF 57 - Director → ME
  • 23
    AXA ONLINE LIMITED
    - now 03672411
    EAXA LIMITED
    - 2001-01-17 03672411
    G.P.R. BASINGHALL LIMITED
    - 2000-10-23 03672411
    TRUSHELFCO (NO.2463) LIMITED - 1999-01-25
    Dissolved Corporate (15 parents)
    Officer
    2000-10-17 ~ 2001-02-21
    IIF 43 - Director → ME
  • 24
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC
    - 2015-12-14 03148346
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 68 - Director → ME
  • 25
    AXA PPP HEALTHCARE LIMITED
    - now 03148119
    PPP HEALTHCARE LIMITED
    - 2001-02-15 03148119 03068271
    Active Corporate (76 parents, 1 offspring)
    Officer
    1999-09-06 ~ 2001-02-21
    IIF 41 - Director → ME
  • 26
    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
    Active Corporate (64 parents, 1 offspring)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 67 - Director → ME
  • 27
    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
    Active Corporate (87 parents, 15 offsprings)
    Officer
    1997-09-10 ~ 2001-02-21
    IIF 45 - Director → ME
  • 28
    AXA-GRE EUROPE INVESTMENTS LIMITED
    - now 00804376
    SUN LIFE EUROPE INVESTMENTS LIMITED - 1999-04-30
    CAROLUS LIMITED - 1991-01-22
    Dissolved Corporate (15 parents)
    Officer
    1999-05-17 ~ 2001-02-21
    IIF 38 - Director → ME
  • 29
    AXIOS BIDCO LIMITED
    - now 09749768
    TIGER BIDCO LIMITED - 2015-08-27
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2016-10-05 ~ 2018-12-17
    IIF 83 - Director → ME
  • 30
    BANK OF EUROPE
    - now 00847844 00252998
    WAGON FINANCE LIMITED
    - 1980-12-31 00847844 00252998
    U.T.F. SECURITIES LIMITED
    - 1978-12-31 00847844
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 20 - Director → ME
  • 31
    BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
    00077950
    Dissolved Corporate (19 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 56 - Director → ME
  • 32
    BROOKLANDS MUSEUM TRUST LIMITED
    02109945
    Active Corporate (57 parents, 1 offspring)
    Officer
    2020-01-15 ~ 2022-07-22
    IIF 120 - Director → ME
  • 33
    C8 REALISATIONS 2026 LIMITED - now
    CARBON8 SYSTEMS LIMITED
    - 2026-03-23 05708056
    In Administration Corporate (18 parents, 1 offspring)
    Officer
    2016-03-14 ~ 2016-10-15
    IIF 93 - Director → ME
  • 34
    CALEDONIAN INSURANCE COMPANY LIMITED
    03973048
    Dissolved Corporate (14 parents)
    Officer
    2000-04-14 ~ 2000-04-27
    IIF 26 - Director → ME
  • 35
    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
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2010-09-01 ~ 2011-07-01
    IIF 96 - Director → ME
  • 36
    CHAUCER SYNDICATES LIMITED
    - now 00184915 01463304
    STEWART SYNDICATES LIMITED - 1996-12-13
    STEWART & HUGHMAN LIMITED - 1994-03-18
    Active Corporate (79 parents, 7 offsprings)
    Officer
    2010-09-01 ~ 2012-12-31
    IIF 95 - Director → ME
  • 37
    CHILDLINE
    02622689
    Active Corporate (50 parents)
    Officer
    2010-10-06 ~ 2018-12-14
    IIF 108 - Director → ME
  • 38
    CHRISTOPHER JAMES INSURANCE SERVICES LIMITED
    - now 00896857
    TRENTSIDE INSURANCE BROKERS LIMITED
    - 1988-12-23 00896857
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    (before 1992-11-02) ~ 1994-01-11
    IIF 21 - Director → ME
  • 39
    DENPLAN LIMITED
    - now 01981238
    INDENT LIMITED - 1986-03-19
    Active Corporate (54 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 32 - Director → ME
  • 40
    DIGITALIS MEDIA LIMITED
    - now 06617628
    DIGITALS MEDIA LIMITED - 2008-06-19
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2009-11-05 ~ now
    IIF 86 - Director → ME
  • 41
    EVEREST FUNERAL CONCIERGE (UK) LIMITED
    14351473
    Active Corporate (4 parents)
    Officer
    2022-09-12 ~ now
    IIF 87 - Director → ME
  • 42
    FN 1 LIMITED - now
    GE MONEY CONSUMER LENDING LTD - 2005-10-03
    FN 1 LIMITED - 2005-06-10
    WAGON FINANCE CORPORATION PLC(THE)
    - 2003-05-13 00089643
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 12 - Director → ME
  • 43
    FN 2 LIMITED - now
    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
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-11-02) ~ 1994-01-20
    IIF 19 - Director → ME
  • 44
    FRIENDS AEL TRUSTEES LIMITED - now
    AXA EQUITY & LAW TRUSTEES LIMITED
    - 2011-03-14 01497951
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Active Corporate (35 parents)
    Officer
    1997-02-19 ~ 1998-04-20
    IIF 6 - Director → ME
  • 45
    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
    Active Corporate (53 parents)
    Officer
    1997-02-03 ~ 1997-09-09
    IIF 16 - Director → ME
  • 46
    FRIENDS ASLH LIMITED - now
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
    - 2010-05-28 03479251
    Dissolved Corporate (46 parents, 3 offsprings)
    Officer
    1997-12-22 ~ 2001-02-21
    IIF 61 - Director → ME
  • 47
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED - now
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C
    - 2011-03-11 00776273
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    Active Corporate (77 parents)
    Officer
    1998-02-24 ~ 2001-02-21
    IIF 42 - Director → ME
  • 48
    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
    Active Corporate (61 parents)
    Officer
    1997-06-11 ~ 2001-02-21
    IIF 64 - Director → ME
  • 49
    FRIENDS PPPLTC LIMITED - now
    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
    Dissolved Corporate (48 parents)
    Officer
    1999-08-09 ~ 2001-02-21
    IIF 71 - Director → ME
  • 50
    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
    Active Corporate (53 parents)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 34 - Director → ME
  • 51
    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
    Active Corporate (72 parents)
    Officer
    1999-07-01 ~ 1999-10-07
    IIF 5 - Director → ME
  • 52
    GUARDIAN HEALTH LIMITED
    - now 00032491
    GRE ORION HEALTHCARE LIMITED - 1994-10-03
    LOCAL GOVERNMENT GUARANTEE SOCIETY LIMITED - 1993-03-29
    Dissolved Corporate (25 parents)
    Officer
    1999-10-04 ~ 2001-02-21
    IIF 46 - Director → ME
  • 53
    GUARDIAN INVESTMENT HOLDINGS LIMITED
    - now 02482096
    GRE INVESTMENT HOLDINGS LIMITED - 1994-06-09
    Dissolved Corporate (18 parents)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 39 - Director → ME
  • 54
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1999-05-12 ~ 2001-02-21
    IIF 54 - Director → ME
  • 55
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Active Corporate (47 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 53 - Director → ME
  • 56
    HAZELL CARR (SA) SERVICES LIMITED - now
    PRUDENTIAL PENSIONS TRUSTEES LIMITED
    - 2005-06-21 SC086807
    SCOTTISH AMICABLE TRUSTEES LIMITED
    - 2002-12-30 SC086807 SC069096
    Active Corporate (42 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 25 - Director → ME
  • 57
    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
    Dissolved Corporate (55 parents, 1 offspring)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 105 - Director → ME
  • 58
    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
    Active Corporate (44 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 103 - Director → ME
  • 59
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    Dissolved Corporate (23 parents)
    Officer
    2013-01-01 ~ 2015-04-30
    IIF 99 - Director → ME
  • 60
    JLT INVESTMENT MANAGEMENT LIMITED
    - now 04274915
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2012-12-31
    IIF 92 - Director → ME
  • 61
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-04-30 ~ 2015-04-30
    IIF 100 - Director → ME
  • 62
    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
    Liquidation Corporate (48 parents, 3 offsprings)
    Officer
    2014-05-23 ~ 2015-04-30
    IIF 98 - Director → ME
  • 63
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 101 - Director → ME
  • 64
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD. - 2010-02-09
    Dissolved Corporate (26 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 104 - Director → ME
  • 65
    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
    Active Corporate (47 parents)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 107 - Director → ME
  • 66
    LEAKBOT LIMITED
    - now 08442778 13792430
    HOMESERVE LABS LIMITED
    - 2022-02-11 08442778
    HOMESERVE ALLIANCE LIMITED - 2016-03-18
    Active Corporate (11 parents)
    Officer
    2019-07-25 ~ now
    IIF 123 - Director → ME
  • 67
    LOST WAX MEDIA LIMITED
    03136132
    Dissolved Corporate (23 parents)
    Officer
    2001-12-21 ~ 2003-02-07
    IIF 62 - Director → ME
  • 68
    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
    Active Corporate (49 parents, 19 offsprings)
    Officer
    2011-01-04 ~ 2015-04-30
    IIF 102 - Director → ME
  • 69
    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
    Active Corporate (56 parents, 12 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    IIF 97 - Director → ME
  • 70
    MY POLICY LIMITED
    - now 03019643 07084258... (more)
    MAHIS LIMITED - 2010-01-27
    Active Corporate (19 parents, 1 offspring)
    Officer
    2016-07-14 ~ 2019-05-10
    IIF 122 - Director → ME
  • 71
    ONDO INSURTECH PLC
    - now 13218816 13691541
    SPINNAKER ACQUISITIONS PLC
    - 2022-03-22 13218816 13691541
    SPINNAKER ACQUISITIONS LIMITED - 2021-05-12
    Active Corporate (13 parents, 1 offspring)
    Officer
    2022-03-21 ~ now
    IIF 136 - Director → ME
  • 72
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    Dissolved Corporate (29 parents)
    Officer
    1999-08-01 ~ 2001-02-21
    IIF 63 - Director → ME
  • 73
    PATERNOSTER ASSURANCE LIMITED
    05660744
    Dissolved Corporate (11 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 90 - Director → ME
  • 74
    PATERNOSTER FINANCIAL SERVICES LIMITED
    05656082
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 91 - Director → ME
  • 75
    PATERNOSTER SERVICES LIMITED
    - now 05623022
    SPRIMONT LIMITED - 2005-11-16
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2009-10-22
    IIF 88 - Director → ME
  • 76
    PATERNOSTER UK LIMITED
    05656083
    Dissolved Corporate (31 parents)
    Officer
    2006-02-23 ~ 2011-01-11
    IIF 89 - Director → ME
  • 77
    PENSION ANNUITY LIMITED
    07489959
    Dissolved Corporate (3 parents)
    Officer
    2011-04-14 ~ 2012-03-01
    IIF 139 - Director → ME
  • 78
    PENSIONBEE GROUP PLC
    - now 13172844
    PENSIONBEE GROUP LIMITED
    - 2021-04-09 13172844
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 128 - Director → ME
  • 79
    PENSIONBEE LIMITED
    - now 09354862
    SABAAM LIMITED - 2015-01-08
    Active Corporate (8 parents)
    Officer
    2016-01-29 ~ 2021-04-26
    IIF 135 - Director → ME
  • 80
    PROFUND SOLUTIONS LIMITED
    - now 05188034
    EVER 2413 LIMITED - 2004-08-02
    Active Corporate (32 parents, 1 offspring)
    Officer
    2013-10-08 ~ 2015-04-30
    IIF 106 - Director → ME
  • 81
    PROJECT POLICY BIDCO LIMITED
    10261330 10260789
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 126 - Director → ME
  • 82
    PROJECT POLICY EBT LIMITED
    11237982
    Dissolved Corporate (6 parents)
    Officer
    2018-03-06 ~ 2019-05-10
    IIF 121 - Director → ME
  • 83
    PROJECT POLICY MIDCO LIMITED
    10260789 10261330
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 127 - Director → ME
  • 84
    PROJECT POLICY TOPCO LIMITED
    10259800
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2017-01-18 ~ 2019-05-10
    IIF 125 - Director → ME
  • 85
    PROJECT STEEL BIDCO LIMITED
    11728627 13351535... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 79 - Director → ME
  • 86
    PROJECT STEEL MIDCO 1 LIMITED
    11726678 11727784... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 81 - Director → ME
  • 87
    PROJECT STEEL MIDCO 2 LIMITED
    11727784 11726678... (more)
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 82 - Director → ME
  • 88
    PROJECT STEEL TOPCO LIMITED
    11726410 13344156... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-12-22 ~ now
    IIF 80 - Director → ME
  • 89
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 48 - Director → ME
  • 90
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Dissolved Corporate (38 parents)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 52 - Director → ME
  • 91
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    Active Corporate (35 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 31 - Director → ME
  • 92
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED
    - 2002-01-14 SC212640
    Active Corporate (41 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 72 - Director → ME
  • 93
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Dissolved Corporate (37 parents)
    Officer
    2001-11-30 ~ 2003-03-28
    IIF 50 - Director → ME
  • 94
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 40 - Director → ME
  • 95
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 35 - Director → ME
  • 96
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    Active Corporate (62 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 59 - Director → ME
  • 97
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 30 - Director → ME
  • 98
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 69 - Director → ME
  • 99
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Converted / Closed Corporate (24 parents)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 1 - Director → ME
  • 100
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    Active Corporate (93 parents, 16 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 29 - Director → ME
  • 101
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    Dissolved Corporate (51 parents, 2 offsprings)
    Officer
    2001-10-31 ~ 2005-10-17
    IIF 28 - Director → ME
  • 102
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    Active Corporate (50 parents)
    Officer
    2003-08-15 ~ 2004-02-18
    IIF 60 - Director → ME
  • 103
    RAC BIDCO LIMITED
    - now 09229824
    NELSON BIDCO LIMITED
    - 2014-12-29 09229824 09229698
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 109 - Director → ME
  • 104
    RAC FINANCE (HOLDINGS) LIMITED
    - now 07665823 07665596
    STAG BIDCO LIMITED
    - 2012-01-11 07665823
    Dissolved Corporate (13 parents)
    Officer
    2011-09-30 ~ dissolved
    IIF 75 - Director → ME
  • 105
    RAC FINANCE GROUP LIMITED
    - now 07665776
    STAG MIDCO 2 LIMITED
    - 2012-01-09 07665776 07665640
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 76 - Director → ME
  • 106
    RAC FINANCE LIMITED
    - now 07665640
    STAG MIDCO 1 LIMITED
    - 2011-10-12 07665640 07665776
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2011-09-30 ~ dissolved
    IIF 74 - Director → ME
  • 107
    RAC FINANCIAL SERVICES LIMITED
    - now 05171817
    BROOMCO (3500) LIMITED - 2004-09-17
    Active Corporate (38 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 112 - Director → ME
  • 108
    RAC GROUP (HOLDINGS) LIMITED
    - now 09229561
    NELSON TOPCO LIMITED
    - 2014-12-29 09229561
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 117 - Director → ME
  • 109
    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
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2011-11-29 ~ now
    IIF 113 - Director → ME
  • 110
    RAC INSURANCE LIMITED
    - now 02355834
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Active Corporate (55 parents)
    Officer
    2011-11-29 ~ now
    IIF 114 - Director → ME
  • 111
    RAC FINANCE GROUP (HOLDINGS) LIMITED
    - 2014-08-22 07665596 07665823
    STAG TOPCO LIMITED
    - 2012-01-06 07665596
    Active Corporate (19 parents, 1 offspring)
    Officer
    2011-09-30 ~ now
    IIF 118 - Director → ME
  • 112
    RAC MANAGEMENT LIMITED
    - now 07606124
    SEALBROOK LIMITED - 2011-10-12
    Dissolved Corporate (16 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 134 - Director → ME
  • 113
    RAC MIDCO II LIMITED
    - now 09229775
    NELSON MIDCO II LIMITED
    - 2014-12-29 09229775
    Active Corporate (30 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 116 - Director → ME
  • 114
    RAC MIDCO LIMITED
    - now 09229698
    NELSON MIDCO LIMITED
    - 2014-12-29 09229698 09229824
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2014-12-17 ~ now
    IIF 110 - Director → ME
  • 115
    RAC MOTORING SERVICES
    - now 01424399
    R.A.C. MOTORING SERVICES - 2011-06-08
    Active Corporate (73 parents, 1 offspring)
    Officer
    2011-11-29 ~ now
    IIF 115 - Director → ME
  • 116
    RAC MOTORING SERVICES (HOLDINGS) LIMITED
    08168190
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-08-03 ~ now
    IIF 111 - Director → ME
  • 117
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Active Corporate (60 parents)
    Officer
    1999-08-09 ~ 1999-10-07
    IIF 2 - Director → ME
  • 118
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 2001-02-21
    IIF 70 - Director → ME
  • 119
    SAFE TOPCO LIMITED
    11853592
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2019-07-02 ~ 2023-05-03
    IIF 137 - Director → ME
    2023-06-01 ~ now
    IIF 124 - Director → ME
  • 120
    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
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-11-02) ~ 1994-11-02
    IIF 24 - Director → ME
  • 121
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    Dissolved Corporate (45 parents)
    Officer
    2001-10-31 ~ 2003-07-30
    IIF 65 - Director → ME
  • 122
    SCOTTISH AMICABLE LIFE LIMITED - now
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    Dissolved Corporate (38 parents, 1 offspring)
    Officer
    2001-10-31 ~ 2003-07-29
    IIF 47 - Director → ME
  • 123
    SUN LIFE AND PROVINCIAL QUEST TRUSTEE COMPANY LIMITED
    - now 03821059
    COMPUTWORTH LIMITED
    - 1999-11-26 03821059
    Dissolved Corporate (10 parents)
    Officer
    1999-11-22 ~ 2001-02-21
    IIF 49 - Director → ME
  • 124
    SUN LIFE CORPORATION LIMITED - now
    SUN LIFE CORPORATION PLC
    - 2013-04-24 01989351
    ALNERY NO. 452 PLC - 1986-12-01
    Dissolved Corporate (46 parents)
    Officer
    1997-11-26 ~ 2001-02-21
    IIF 58 - Director → ME
  • 125
    THE GREGORY CENTRE FOR CHURCH MULTIPLICATION
    14429617
    Active Corporate (7 parents)
    Officer
    2022-10-21 ~ 2026-06-17
    IIF 77 - Director → ME
  • 126
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2001-06-21 ~ 2005-10-17
    IIF 37 - Director → ME
  • 127
    TIGER MIDCO 1 LIMITED
    09749513 09749615
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-05 ~ 2019-04-11
    IIF 119 - Director → ME
  • 128
    TIGER MIDCO 2 LIMITED
    09749615 09749513
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-12-17 ~ 2019-04-11
    IIF 130 - Director → ME
    2016-10-05 ~ 2018-12-17
    IIF 85 - Director → ME
  • 129
    TIGER TOPCO LIMITED
    09749436
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2016-10-18 ~ 2018-12-17
    IIF 84 - Director → ME
    2018-12-17 ~ 2019-04-11
    IIF 129 - Director → ME
  • 130
    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
    Active Corporate (53 parents, 1 offspring)
    Officer
    1998-03-16 ~ 2001-02-21
    IIF 51 - Director → ME
  • 131
    UTILITY BIDDER HOLDINGS LIMITED
    11438707
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-12-22 ~ 2026-04-13
    IIF 133 - Director → ME
  • 132
    UTILITY BIDDER LIMITED
    06954978 10614687
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2018-12-22 ~ 2026-04-13
    IIF 132 - Director → ME
  • 133
    WALBROOK ADVISORS LIMITED
    09583784
    Active Corporate (1 parent)
    Officer
    2015-05-11 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-05-30 ~ now
    IIF 138 - Has significant influence or control as a member of a firm → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors as a member of a firm → OE
  • 134
    WALBROOK HOLDINGS LIMITED
    09988772
    Dissolved Corporate (4 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    2016-05-04 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE

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