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

Dyson, Fernley Keith

    Related profiles found in government register
  • Dyson, Fernley Keith
    British chartered accountant born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Grange, 100 High Street, Odell, Bedford, MK43 7AS

      IIF 1
  • Dyson, Fernley Keith
    British chief financial officer born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Fernley Keith
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA

      IIF 18

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Ageas House, Tollgate, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 24

    • 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 25 IIF 26

    • Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 27

    • Markerstudy House, 45 Westerham Road, Sevenoaks, United Kingdom, TN13 2QB, United Kingdom

      IIF 28 IIF 29

    • Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent, ST4 4TW

      IIF 30
  • Dyson, Fernley Keith
    British insurance company official born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dyson, Fernley Keith
    British non executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 34
  • Dyson, Fernley Keith
    British non-executive director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 35
  • Dyson, Fernley Keith
    British chief financial officer born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 36
  • Dyson, Fernley Keith
    British business manger born in February 1965

    Registered addresses and corresponding companies

    • 152 Irchester Road, Rushden, Northamptonshire, England, NN109QU

      IIF 37
  • Dyson, Fernley Keith
    British company executive born in February 1965

    Registered addresses and corresponding companies
  • Dyson, Fearnley Keith
    British company executive born in February 1965

    Registered addresses and corresponding companies

    • 152 Irchester Road, Rushden, Northamptonshire, NN10 9QU

      IIF 89
  • Dyson, Fernley Keith
    born in February 1965

    Registered addresses and corresponding companies

    • Oak House, Broom Way, Weybridge, KT13 9TG

      IIF 90
child relation
Offspring entities and appointments
Active 11
  • 1
    SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
    SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
    SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-01-07 ~ dissolved
    IIF 36 - director → ME
  • 2
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 15 - director → ME
  • 3
    BISHOPSGATE TRAVEL LIMITED - 1990-01-26
    WOOD & STEVEN LIMITED - 1983-07-05
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 21 - director → ME
  • 4
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2010-02-17 ~ dissolved
    IIF 1 - director → ME
  • 5
    ENRON EUROPE LIMITED - 1997-08-14
    ENRON POWER (U.K.) LIMITED - 1991-08-23
    SHELFCO (NO. 432) LIMITED - 1989-12-13
    7 More London Riverside, London
    Dissolved corporate (6 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 88 - director → ME
  • 6
    EEL COMPANY LIMITED - 1997-08-14
    TRUSHELFCO (NO.2243) LIMITED - 1997-05-22
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 86 - director → ME
  • 7
    ENRON CAPITAL & TRADE RESOURES LIMITED - 1997-08-14
    ENRON GAS TRADING LIMITED - 1996-01-16
    PAINTPRIDE LIMITED - 1995-02-10
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 56 - director → ME
  • 8
    SHELFCO (NO. 495) LIMITED - 1990-05-30
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ dissolved
    IIF 87 - director → ME
  • 9
    VENUS MIDCO LIMITED - 2021-09-13
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2025-02-18 ~ now
    IIF 29 - director → ME
  • 10
    MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
    Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-16 ~ now
    IIF 28 - director → ME
  • 11
    DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-01-07 ~ dissolved
    IIF 14 - director → ME
Ceased 79
  • 1
    Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-10-01 ~ 2018-12-31
    IIF 30 - director → ME
  • 2
    PRISMA ENERGY EUROPE LIMITED - 2007-11-19
    ENRON EUROPE OPERATIONS (ADVISOR) LIMITED - 2005-03-29
    SPECPORT LIMITED - 1997-12-04
    20-22 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-01 ~ 2001-11-30
    IIF 89 - director → ME
  • 3
    FORTIS (UK) LIMITED - 2010-10-01
    AMEV (UK) LTD - 1992-06-24
    AMEV LIMITED - 1986-03-07
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 7 offsprings)
    Officer
    2013-02-12 ~ 2018-12-31
    IIF 20 - director → ME
  • 4
    FORTIS INSURANCE LIMITED - 2010-10-01
    BISHOPSGATE INSURANCE LIMITED - 2000-03-01
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-07-25 ~ 2018-12-31
    IIF 18 - director → ME
  • 5
    AGEAS 50 LIMITED - 2014-07-25
    INSURANCE ADVISORY SERVICES PLC - 2004-04-08
    ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
    ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
    INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
    ORALPLAN LIMITED - 1980-12-31
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (13 parents, 2 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 19 - director → ME
  • 6
    FORTIS SERVICES (UK) LIMITED - 2010-10-01
    BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
    BISHOPSGATE SERVICES LIMITED - 1994-05-03
    BAIN STEPHENS POOLE LIMITED - 1983-03-14
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-03-25 ~ 2018-12-31
    IIF 23 - director → ME
  • 7
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 13 - director → ME
  • 8
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 17 - director → ME
  • 9
    ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
    ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
    BEALAW (707) LIMITED - 2004-07-28
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 9 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 9 - director → ME
  • 10
    ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
    57 Ladymead, Guildford, Surrey
    Corporate (10 parents, 6 offsprings)
    Officer
    2019-04-11 ~ 2023-05-29
    IIF 12 - director → ME
  • 11
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
    ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
    ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
    BEALAW (536) LIMITED - 2000-05-08
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 10 - director → ME
  • 12
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-01-07 ~ 2023-05-29
    IIF 8 - director → ME
  • 13
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2008-01-16 ~ 2009-04-30
    IIF 33 - director → ME
  • 14
    AIG LIFE LIMITED - 2025-02-18
    AGEAS PROTECT LIMITED - 2015-01-07
    FORTIS LIFE UK LIMITED - 2011-01-04
    Aviva, Wellington Row, York, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-05-11 ~ 2014-12-31
    IIF 35 - director → ME
  • 15
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2008-01-16 ~ 2009-04-30
    IIF 32 - director → ME
  • 16
    24 Monument Street, 4th Floor, London, United Kingdom
    Corporate (8 parents)
    Officer
    2019-05-14 ~ 2020-12-31
    IIF 7 - director → ME
  • 17
    NUMBERONECORP LIMITED - 2006-03-10
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2012-10-23 ~ 2013-07-01
    IIF 24 - director → ME
  • 18
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-25 ~ 2009-04-30
    IIF 31 - director → ME
  • 19
    ENRON EUROPE POWER 1 LIMITED - 2008-06-06
    HACKREMCO (NO.1350) LIMITED - 1998-06-17
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 64 - director → ME
  • 20
    ENRON EUROPE POWER 3 LIMITED - 2008-06-06
    HACKREMCO (NO.1393) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 54 - director → ME
  • 21
    ENRON EUROPE POWER 4 LIMITED - 2007-12-11
    HACKREMCO (NO.1394) LIMITED - 1998-09-10
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 62 - director → ME
  • 22
    ENRON EUROPE POWER 5 LIMITED - 2007-12-11
    HACKREMCO (NO.1430) LIMITED - 1998-12-14
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 77 - director → ME
  • 23
    ENRON EUROPE POWER 6 LIMITED - 2007-12-11
    HACKREMCO (NO.1442) LIMITED - 1999-01-26
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 71 - director → ME
  • 24
    SHELFCO (NO. 571) LIMITED - 1991-01-18
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 49 - director → ME
  • 25
    HACKREMCO (NO.1519) LIMITED - 1999-07-27
    7 More London Riverside, London, Surrey
    Dissolved corporate (4 parents)
    Officer
    1999-07-29 ~ 2001-09-28
    IIF 85 - director → ME
  • 26
    ENRONCREDIT.COM LIMITED - 2001-01-02
    ENRON POWER TRADING LIMITED - 2000-03-29
    CRAFTCRAZE LIMITED - 1994-12-21
    7 More London Riverside, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 46 - director → ME
  • 27
    PANENERGY SERVICES UK,LIMITED - 1997-03-03
    ANGI LIMITED - 1996-03-12
    PEACO NO. 31 LIMITED - 1993-03-04
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 59 - director → ME
  • 28
    TRUSHELFCO (NO.2523) LIMITED - 1999-09-29
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    1999-09-27 ~ 2001-11-30
    IIF 57 - director → ME
  • 29
    ENRON ENERGY SERVICES, LIMITED - 2001-01-22
    ENRON ENERGY SERVICES UK LIMITED - 1999-10-27
    HACKREMCO (NO.1518) LIMITED - 1999-07-27
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-07-29 ~ 2001-11-30
    IIF 74 - director → ME
  • 30
    SHELFCO (NO.880) LIMITED - 1993-12-03
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 43 - director → ME
  • 31
    ENRON ENGINEERING SERVICES - 2000-10-10
    IPG ENGINEERING SERVICES COMPANY - 1997-02-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 41 - director → ME
  • 32
    THIRD FORCE GENERATION LIMITED - 1996-04-29
    LOCALFENCE LIMITED - 1995-03-16
    Pricewaterhousecoopers, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 60 - director → ME
  • 33
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 84 - director → ME
  • 34
    HACKREMCO (NO.1351) LIMITED - 1998-06-17
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 80 - director → ME
  • 35
    HACKREMCO (NO.1267) LIMITED - 1997-09-18
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 67 - director → ME
  • 36
    7 More London Riverside, London, Surrey
    Dissolved corporate (5 parents)
    Officer
    2001-05-24 ~ 2001-09-28
    IIF 83 - director → ME
  • 37
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 47 - director → ME
  • 38
    ENRON EUROPE LIMITED - 1991-08-23
    SHELFCO (NO. 539) LIMITED - 1990-10-24
    Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 51 - director → ME
  • 39
    SHELFCO (NO. 494) LIMITED - 1990-05-30
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-08-13
    IIF 39 - director → ME
  • 40
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 73 - director → ME
  • 41
    ENRON SUTTON BRIDGE 3 LIMITED - 1999-07-08
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2001-11-30
    IIF 53 - director → ME
  • 42
    IPG OPERATIONS & MAINTENANCE - 1997-04-10
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 55 - director → ME
  • 43
    TRUSHELFCO (NO.2429) LIMITED - 1998-10-26
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate (8 parents)
    Officer
    1999-03-12 ~ 2001-11-14
    IIF 75 - director → ME
  • 44
    ENRON SB 2 NOMINEE LIMITED - 2000-03-08
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1999-12-03 ~ 2001-09-28
    IIF 66 - director → ME
  • 45
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-12-07 ~ 2001-11-30
    IIF 52 - director → ME
  • 46
    GW 1165 LIMITED - 2003-12-03
    Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 22 - director → ME
  • 47
    FLOTILLA POWER LIMITED - 1995-07-03
    SHELFCO (NO.942) LIMITED - 1994-06-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 79 - director → ME
  • 48
    TEESSIDE POWER LIMITED - 2008-11-18
    SHELFCO (NO. 490) LIMITED - 1990-05-03
    Broadgate Tower Floor 4, 20 Primrose Street, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2000-10-31
    IIF 40 - director → ME
  • 49
    GE GUNFLEET LIMITED - 2006-12-22
    ENRON WIND GUNFLEET LIMITED - 2002-08-08
    5 Howick Place, London, England
    Corporate (6 parents)
    Officer
    2000-07-17 ~ 2002-01-17
    IIF 68 - director → ME
  • 50
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 3 - director → ME
  • 51
    INLAW EIGHTY LIMITED - 1995-04-21
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-03-15 ~ 2023-05-29
    IIF 2 - director → ME
  • 52
    ENRON INVESTMENTS LIMITED - 2003-04-17
    HACKPLIMCO (NO.EIGHTY-TWO) PUBLIC LIMITED COMPANY - 2000-05-18
    Cedar Court 221 Hagley Road, Hayley Green, Halesowen, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2000-07-22 ~ 2001-09-28
    IIF 50 - director → ME
  • 53
    KFI LIMITED - 1995-01-10
    KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
    DMWS 236 LIMITED - 1993-12-16
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 26 - director → ME
  • 54
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    57 Ladymead, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 5 - director → ME
  • 55
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2023-05-29
    IIF 4 - director → ME
  • 56
    COULSON INVESTMENTS LIMITED - 1999-11-11
    42-46 Fountain Street, Belfast, Northern Ireland
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,193 GBP2020-12-31
    Officer
    2000-07-17 ~ 2001-11-30
    IIF 37 - director → ME
  • 57
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2022-02-08
    IIF 16 - director → ME
  • 58
    VET ENVOY LIMITED - 2024-10-25
    57 Ladymead, Guildford, Surrey, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    311,405 GBP2017-03-31
    Officer
    2019-01-07 ~ 2022-07-11
    IIF 6 - director → ME
  • 59
    BRETTON HOLDINGS (TWO) LIMITED - 1998-03-17
    Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 76 - director → ME
  • 60
    SUTTON BRIDGE INVESTORS - 2015-04-13
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents)
    Officer
    1999-12-17 ~ 2000-04-06
    IIF 44 - director → ME
  • 61
    EDF ENERGY (SUTTON BRIDGE POWER) - 2013-03-28
    SUTTON BRIDGE POWER - 2003-06-30
    INDEPENDENT POWER GENERATORS LIMITED - 1997-01-31
    ARMJUST LIMITED - 1991-07-25
    Sutton Bridge Power Station Centenary Way, Sutton Bridge, Spalding, Lincs, England
    Corporate (3 parents)
    Equity (Company account)
    72,949,000 GBP2024-03-31
    Officer
    1999-03-12 ~ 2000-04-06
    IIF 42 - director → ME
  • 62
    EDF ENERGY SB POWER SYSTEMS (LONDON) LIMITED - 2013-03-28
    LONDON POWER SB LIMITED - 2010-10-05
    10 Fleet Place, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-12 ~ 2000-04-06
    IIF 38 - director → ME
  • 63
    EDF ENERGY (SUTTON BRIDGE HOLDINGS) LIMITED - 2013-04-04
    SUTTON BRIDGE HOLDINGS LIMITED - 2003-06-30
    ALNERY NO. 1891 LIMITED - 1999-10-01
    Severn Power Station West Nash Road, Nash, Newport, Gwent
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    1999-10-04 ~ 2000-04-06
    IIF 45 - director → ME
  • 64
    ENRON EUROPE LIQUIDS PROCESSING - 2007-02-20
    SHELFCO (NO. 802) LIMITED - 1992-12-16
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 58 - director → ME
  • 65
    IMPKEMIX (NO. 33) LIMITED - 1990-08-31
    6 Snow Hill, London
    Dissolved corporate (6 parents)
    Officer
    2000-01-20 ~ 2001-11-30
    IIF 82 - director → ME
  • 66
    TRUSHELFCO (NO.2446) LIMITED - 1998-11-06
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 48 - director → ME
  • 67
    Pricewaterhousecoopers Llp Hill House, Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (1 parent)
    Officer
    2000-10-30 ~ 2001-11-30
    IIF 70 - director → ME
  • 68
    TRUSHELFCO (NO.2428) LIMITED - 1998-10-27
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (1 parent)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 78 - director → ME
  • 69
    MINILOT LIMITED - 1994-08-12
    7th Floor 33 King William Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1999-03-12 ~ 2001-11-30
    IIF 65 - director → ME
  • 70
    SHOO 471 LIMITED - 2010-10-08
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2012-01-24 ~ 2018-12-31
    IIF 34 - director → ME
  • 71
    HACKUNLIMCO (NO.5) - 1997-09-25
    Pricewaterhousecoopers Llp, Hill House, Richmond Hill, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 61 - director → ME
  • 72
    ANDSTRAT (NO. 248) LIMITED - 2007-02-28
    2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 25 - director → ME
  • 73
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,913 GBP2018-04-05
    Officer
    2002-02-26 ~ 2002-03-18
    IIF 90 - llp-member → ME
  • 74
    TORPY M & E ENGINEERS LIMITED - 2001-08-20
    BRIDGEDUNE LIMITED - 1997-04-23
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    1999-12-02 ~ 2001-11-30
    IIF 72 - director → ME
  • 75
    M.A. TORPY & PARTNERS LIMITED - 2001-03-01
    SWIFT 1807 LIMITED - 1986-02-25
    Pricewaterhousecoopers, Hill House Richmond Hill, Bournemouth, Dorset
    Dissolved corporate (3 parents)
    Officer
    1999-12-08 ~ 2001-11-30
    IIF 63 - director → ME
  • 76
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
    57 Ladymead, Guildford, Surrey
    Corporate (5 parents)
    Officer
    2019-05-14 ~ 2023-05-29
    IIF 11 - director → ME
  • 77
    ENRON GAS (EUROPE) LIMITED - 1992-10-13
    SHELFCO (NO.547) LIMITED - 1990-12-21
    Px House, Westpoint Road, Stockton On Tees
    Dissolved corporate (2 parents)
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 81 - director → ME
  • 78
    UKFIS LIMITED - 2010-10-01
    THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
    HSBC SELECT (UK) LIMITED - 2003-03-31
    HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
    HEXAGON INSURANCE SERVICES LIMITED - 1996-03-18
    ADVISECHANGE LIMITED - 1991-06-21
    Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-10-23 ~ 2018-12-31
    IIF 27 - director → ME
  • 79
    MAINTEXT LIMITED - 1995-11-21
    7 More London Riverside, London, Surrey
    Dissolved corporate
    Officer
    1999-03-12 ~ 2001-09-28
    IIF 69 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.