1
ABERDEEN GROUP PLC - now
ABRDN PLC - 2025-03-12
STANDARD LIFE ABERDEEN PLC - 2021-07-02
SLGC LIMITED - 2006-05-26
1 George Street, Edinburgh, United Kingdom
Active Corporate (63 parents, 30 offsprings)
Officer
2010-05-14 ~ 2013-04-26
IIF 37 - Director → ME
2
ABRDN FINANCE LIMITED - now
STANDARD LIFE FINANCE LIMITED
- 2021-12-17
SC327917 1 George Street, Edinburgh, United Kingdom
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 28 - Director → ME
3
Mattishall Hall South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (4 parents)
Officer
2001-04-01 ~ 2008-03-12
IIF 20 - Secretary → ME
4
AVIVA INSURANCE SERVICES UK LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-06-25
Due to be dissolved on 2025-06-30
NORWICH UNION INSURANCE SERVICES LIMITED
- 2009-06-01
02180191 00099122, NF000124, NF000124Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (45 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 14 - Director → ME
5
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 6 - Director → ME
6
Mattishall Hall 53 South Green, Mattishall, Dereham, Norfolk
Dissolved Corporate (5 parents)
Officer
2005-03-18 ~ 2008-03-12
IIF 21 - Secretary → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-20
Dissolved on 2016-06-03
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (35 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 13 - Director → ME
8
DISCOVERY HOLDINGS EUROPE LIMITED - now
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 6 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 35 - Director → ME
9
Mattishall Hall, 53 South Green, Mattishall, Norfolk
Active Corporate (2 parents)
Officer
2015-08-14 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
10
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 3 - Director → ME
11
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 17 - Director → ME
12
MILL POND WOOD (SEVENOAKS) RESIDENTS MANAGEMENT COMPANY LIMITED
03179030 C/o 12 London Road, Sevenoaks, Kent, England
Active Corporate (19 parents)
Officer
2001-11-07 ~ 2002-03-27
IIF 2 - Director → ME
13
MOBICO GROUP PLC - now
NATIONAL EXPRESS GROUP PLC
- 2023-06-20
02590560 13878918, 14439967, 02156473Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)SPEEDTHEME LIMITED - 1991-11-04
DRAWLANE EXPRESS LIMITED - 1991-06-21
OFFERLETTER LIMITED - 1991-04-19
National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England, England
Active Corporate (71 parents, 8 offsprings)
Officer
2012-09-13 ~ 2015-05-06
IIF 41 - Director → ME
14
BIDCO 100 LIMITED - 2021-01-06
PRECIS (2777) LIMITED - 2020-07-01
West Works Building, 195 Wood Lane, London, England
Active Corporate (34 parents, 1 offspring)
Officer
2022-01-26 ~ 2023-03-31
IIF 45 - Director → ME
15
PRUDENTIAL ANNUITIES LIMITED
- now 02554213Insolvency (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
2013-10-01 ~ 2015-03-17
IIF 22 - Director → ME
16
PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
5th Floor 10 Old Bailey, London, England
Active Corporate (93 parents, 15 offsprings)
Officer
2013-09-05 ~ 2015-11-03
IIF 23 - Director → ME
17
PRUDENTIAL RETIREMENT INCOME LIMITED
- now SC047842Insolvency (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
2013-10-01 ~ 2015-11-02
IIF 25 - Director → ME
18
RAC FINANCIAL SERVICES LIMITED
- now 05171817BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, Walsall
Active Corporate (38 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 15 - Director → ME
19
RAC GROUP LIMITED - now
RAC LIMITED - 2014-08-22
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
2007-01-01 ~ 2008-09-04
IIF 7 - Director → ME
20
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, Walsall
Active Corporate (55 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 9 - Director → ME
21
RAC MOTORING SERVICES - now
R.A.C. MOTORING SERVICES
- 2011-06-08
01424399 Rac House, Brockhurst Crescent, Walsall
Active Corporate (73 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-09-04
IIF 8 - Director → ME
22
ROTHESAY LIFE LIMITED - 2016-03-24
FIRST PREMIUM COMPANY LIMITED - 2007-05-14
HACKREMCO (NO. 2460) LIMITED - 2007-03-14
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (54 parents, 10 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 46 - Director → ME
23
ROTHESAY HOLDCO UK LIMITED - 2020-10-08
The Post Building, 100 Museum Street, London, United Kingdom
Active Corporate (47 parents, 6 offsprings)
Officer
2022-07-12 ~ 2023-04-30
IIF 47 - Director → ME
24
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (15 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 36 - Director → ME
25
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (47 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 16 - Director → ME
26
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (23 parents)
Officer
2007-07-04 ~ 2008-05-16
IIF 12 - Director → ME
27
CHARTERED BANK (THE) - 1985-02-04
1 Basinghall Avenue, London
Active Corporate (76 parents, 13 offsprings)
Officer
2022-10-01 ~ now
IIF 31 - Director → ME
28
STANDARD CHARTERED BANK PUBLIC LIMITED COMPANY - 1985-01-01
1 Basinghall Avenue, London, United Kingdom
Active Corporate (96 parents, 8 offsprings)
Officer
2022-10-01 ~ now
IIF 30 - Director → ME
29
STANDARD LIFE (DIRECTORS) LIMITED
- now SC201015TANFIELD (NO.1) LIMITED - 2001-12-21
HANNOVER STANDARD LIFE LIMITED - 2000-03-23
30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (12 parents, 8 offsprings)
Officer
2010-01-01 ~ dissolved
IIF 27 - Director → ME
30
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2010-01-22 ~ 2011-04-18
IIF 42 - Director → ME
2011-05-20 ~ 2013-04-26
IIF 43 - Director → ME
31
STANDARD LIFE OVERSEA HOLDINGS LIMITED
SC299660Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Due to be dissolved on 2022-09-22
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (17 parents)
Officer
2010-01-01 ~ 2013-04-26
IIF 39 - Director → ME
32
STANDARD LIFE SSC LIMITED
- now SC271356SLACOM (NO.7) LIMITED - 2004-10-01
Standard Life House, 30 Lothian Road, Edinburgh, Midlothian
Dissolved Corporate (10 parents)
Officer
2009-12-23 ~ dissolved
IIF 29 - Director → ME
33
THE ABRDN COMPANY 2006 - now
THE STANDARD LIFE ASSURANCE COMPANY 2006
- 2022-10-03
SZ000004STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
1 George Street, Edinburgh
Active Corporate (62 parents)
Officer
2010-01-01 ~ 2011-04-18
IIF 38 - Director → ME
34
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (50 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 11 - Director → ME
35
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454 10 Fenchurch Avenue, London
Active Corporate (77 parents, 88 offsprings)
Officer
2013-10-01 ~ 2015-11-02
IIF 24 - Director → ME
36
THECITYUK EXECUTIVE - 2010-03-30
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, England
Active Corporate (79 parents, 3 offsprings)
Officer
2014-09-17 ~ 2015-10-28
IIF 26 - Director → ME
37
UNDERSHAFT (BOILER) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 5 - Director → ME
38
UNDERSHAFT (BONUS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-05-06
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (35 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 4 - Director → ME
39
UNDERSHAFT (BRAND) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-10
Dissolved on 2011-01-21
RAC BRAND MANAGEMENT LIMITED
- 2009-11-20
04617557 8 Surrey Street, Norwich
Dissolved Corporate (18 parents)
Officer
2007-01-01 ~ 2008-06-20
IIF 1 - Director → ME
40
UNDERSHAFT (CGUUL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (40 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 18 - Director → ME
41
UNDERSHAFT (HAMILTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (38 parents)
Officer
2007-11-01 ~ 2008-09-04
IIF 10 - Director → ME
42
UNDERSHAFT (WORLD) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2014-07-11
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (31 parents)
Officer
2007-01-01 ~ 2008-09-04
IIF 19 - Director → ME
43
VITALITY CORPORATE SERVICES LIMITED - now
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (48 parents, 2 offsprings)
Officer
2013-12-19 ~ 2014-07-31
IIF 33 - Director → ME
44
VITALITY HEALTH INSURANCE LIMITED - now
STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
PRIME HEALTH LIMITED - 2000-04-03
DREWCLEAR LIMITED - 1987-07-13
3 More London Riverside, London
Active Corporate (69 parents, 1 offspring)
Officer
2013-12-19 ~ 2014-07-31
IIF 40 - Director → ME
45
VITALITY HEALTH LIMITED - now
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (49 parents)
Officer
2013-12-19 ~ 2014-07-31
IIF 34 - Director → ME