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

Spencer, Paul

    Related profiles found in government register
  • Spencer, Paul
    British accountant born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British associate director,hanson plc born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 29
  • Spencer, Paul
    British chief executive born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 30
  • Spencer, Paul
    British company director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 63
  • Spencer, Paul
    British group finance director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Spencer, Paul
    British non exec director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 66
  • Spencer, Paul
    British non executive director born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Victoria Square, London, SW1W 0QY

      IIF 67
  • Spencer, Paul
    British none born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moor Lane, (ml-10), Derby, DE24 8BJ, United Kingdom

      IIF 68
  • Spencer, Paul
    British trustee born in January 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One America Square, 17 Crosswall, London, EC3N 2LB, England

      IIF 69
  • Spencer, Paul
    British driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite Mb007, 1-3 Carousel Way, Northamptonshire, NN3 9HG, United Kingdom

      IIF 70
  • Spencer, Paul
    British lgv driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71
  • Spencer, Paul
    English van driver born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55 School Lane, Hartwell, Northampton, NN7 2HL, England

      IIF 72
  • Spencer, Paul
    English driver born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, Northants, NN15 6NP, United Kingdom

      IIF 73
  • Spencer, Paul
    British accountant born in January 1950

    Registered addresses and corresponding companies

    • The Turret, 3 Fulham Park Road, London, England, SW6 4LH

      IIF 74

    • The Turret, 3 Fulham Park Road, London, SW6 4LH

      IIF 75
  • Spencer, Paul
    British group finance director born in January 1950

    Registered addresses and corresponding companies

    • Royal & Sun Alliance Ins Plc, 1 Bartholomew Lane, London, EC2N 2AB

      IIF 76
  • Mr Paul Spencer
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 77
  • Spencer, Paul
    English driver born in December 1956

    Resident in England

    Registered addresses and corresponding companies

    • Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, NN10 6DB, England

      IIF 78
  • Spencer, Paul
    English van driver born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 79
  • Mr Paul Spencer
    English born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit14 Suiteg105, Orion Way, Pytchley Business Park, Kettering, NN156NP, United Kingdom

      IIF 80
  • Spencer, Paul

    Registered addresses and corresponding companies

    • Unita030 Storeage First, Brindley Close Rushden Business Pk, Rushden Northants, NN10 6DB, England

      IIF 81
child relation
Offspring entities and appointments
Active 7
  • 1
    Suite Mb007 1-3 Carousel Way, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ dissolved
    IIF 70 - director → ME
  • 2
    Unita030 Storeage First, Brindley Close Rushden Business Pk, Northampton, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -28,599 GBP2017-03-31
    Officer
    2016-03-22 ~ now
    IIF 72 - director → ME
  • 3
    Unita030 Storeage First Brindley Close Rushden Business Pk, Rushden Northants, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 79 - director → ME
    2016-03-17 ~ dissolved
    IIF 81 - secretary → ME
  • 4
    Unit A030 C/o Store First, Northampton Brindley Close, Rushden Business Park, Northants, England
    Dissolved corporate (1 parent)
    Officer
    2016-04-13 ~ dissolved
    IIF 78 - director → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-11-27 ~ dissolved
    IIF 71 - director → ME
    Person with significant control
    2018-11-27 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 6
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-01-27 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-01-27 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 7
    Paul Spencer, 4 Victoria Square, London
    Corporate (4 parents)
    Equity (Company account)
    145,381 GBP2023-12-31
    Officer
    2007-07-15 ~ now
    IIF 41 - director → ME
Ceased 71
  • 1
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 15 - director → ME
  • 2
    STARGLADE CONSULTANTS LIMITED - 1983-07-08
    10 Lower Thames Street, London, England
    Corporate (6 parents)
    Officer
    1994-02-21 ~ 2000-12-31
    IIF 63 - director → ME
  • 3
    ASSOCIATION OF CORPORATE TREASURERS(THE) - 2013-01-15
    ASSOCIATION OF CORPORATE TREASURERS LIMITED (THE) - 1980-12-31
    69 Leadenhall Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 2000-12-31
    IIF 30 - director → ME
  • 4
    BRITISH AIRWAYS PENSION INVESTMENT MANAGEMENT LIMITED - 2023-12-11
    FLEETSHIRE LIMITED - 1988-05-13
    Waterside, Haa1, Harmondsworth, England
    Corporate (7 parents)
    Equity (Company account)
    -312,839 GBP2022-03-31
    Officer
    2010-06-30 ~ 2015-09-30
    IIF 38 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 5 - director → ME
  • 6
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2003-10-24 ~ 2005-09-06
    IIF 39 - director → ME
  • 7
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 37 - director → ME
  • 8
    Whitelocke House, 2-4 Lampton, Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 35 - director → ME
  • 9
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 33 - director → ME
  • 10
    Whitelocke House, 2-4 Lampton Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2011-03-25 ~ 2015-09-30
    IIF 34 - director → ME
  • 11
    DIPLEMA 311 LIMITED - 1996-01-31
    Waterside, Haa1, Harmondsworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 32 - director → ME
  • 12
    AIRWAYS PENSION FUND TRUSTEES LIMITED - 1986-01-21
    Waterside, Haa1, Harmondsworth, England
    Corporate (23 parents, 9 offsprings)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2010-03-09 ~ 2015-09-30
    IIF 31 - director → ME
  • 13
    ROTHMANS INTERNATIONAL UK PENSION FUND TRUSTEE LIMITED - 2002-03-01
    HACKREMCO (NO.695) LIMITED - 1991-08-30
    Globe House, 1 Water Street, London
    Corporate (7 parents)
    Officer
    2007-12-01 ~ 2011-07-07
    IIF 49 - director → ME
  • 14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-21 ~ 1999-08-09
    IIF 10 - director → ME
  • 15
    HERMES PENSION FUND MANAGEMENT LIMITED - 2010-01-04
    HERMES SHELF COMPANY NO. 1 LIMITED - 2007-12-14
    One America Square, 17 Crosswall, London, England
    Corporate (9 parents, 16 offsprings)
    Officer
    2010-06-30 ~ 2019-02-14
    IIF 46 - director → ME
  • 16
    One America Square, 17 Crosswall, London, England
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2009-09-01 ~ 2019-02-14
    IIF 69 - director → ME
  • 17
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 17 - director → ME
  • 18
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Officer
    ~ 1996-01-05
    IIF 24 - director → ME
  • 19
    CMC MARKETS LIMITED - 2006-03-31
    133 Houndsditch, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2006-01-10 ~ 2007-02-28
    IIF 67 - director → ME
  • 20
    CMC GROUP PLC - 2005-09-19
    CURRENCY MANAGEMENT CORPORATION PLC - 1999-08-27
    CURRENCY MANAGEMENT CONSULTANTS LIMITED - 1992-08-06
    133 Houndsditch, London
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-05 ~ 2007-02-28
    IIF 66 - director → ME
  • 21
    BMO MANAGERS LIMITED - 2022-07-01
    F&C MANAGERS LIMITED - 2018-10-31
    ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
    ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
    ROYAL INSURANCE ASSET MANAGEMENT LIMITED - 1997-01-02
    ROYAL LIFE ASSET MANAGEMENT LIMITED - 1990-03-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    1996-01-18 ~ 1996-11-12
    IIF 13 - director → ME
  • 22
    HERMES FUND MANAGERS LIMITED - 2022-04-01
    HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17
    POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31
    Sixth Floor, 150 Cheapside, London, England
    Corporate (5 parents, 26 offsprings)
    Officer
    2011-06-07 ~ 2016-03-31
    IIF 45 - director → ME
  • 23
    GOSHAWK INSURANCE HOLDINGS PLC - 2008-12-02
    MINMAR (127) LIMITED - 1990-08-01
    Forvis Mazars Llp, 30 Old Bailey, London
    Corporate (5 parents)
    Officer
    2003-10-01 ~ 2005-11-18
    IIF 40 - director → ME
  • 24
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 1 - director → ME
  • 25
    HANSON FINANCE (2003) PLC - 2005-08-18
    HANSON FINANCE PLC - 2003-11-25
    CHEVAL HOLDINGS LIMITED - 1987-08-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-01-05
    IIF 28 - director → ME
  • 26
    HANSON FINANCE (UK) PLC - 1994-09-30
    HANSON FUNDING (NO 6) PLC - 1994-03-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 7 offsprings)
    Officer
    1991-02-18 ~ 1996-01-05
    IIF 29 - director → ME
  • 27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1996-01-05
    IIF 25 - director → ME
  • 28
    HANSON PENSION TRUSTEES LIMITED - 1988-02-01
    HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (8 parents)
    Officer
    ~ 1995-11-15
    IIF 27 - director → ME
  • 29
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    7 Castle Street, Edinburgh
    Corporate (4 parents, 4 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 58 - director → ME
  • 30
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 60 - director → ME
  • 31
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    7 Castle Street, Edinburgh
    Corporate (4 parents, 2 offsprings)
    Officer
    2004-03-15 ~ 2005-09-06
    IIF 55 - director → ME
  • 32
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 22 - director → ME
  • 33
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 2 - director → ME
  • 34
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 21 - director → ME
  • 35
    OPT PENSION TRUSTEES LIMITED - 2008-01-14
    140 London Wall, London
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2013-11-19
    IIF 47 - director → ME
  • 36
    20 Churchill Place, Canary Wharf, London
    Corporate (7 parents)
    Officer
    2003-02-20 ~ 2013-02-07
    IIF 53 - director → ME
  • 37
    MH INTERNET ASP SERVICES LIMITED - 2002-07-14
    Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    507,006 GBP2023-03-31
    Officer
    2007-11-22 ~ 2021-05-05
    IIF 62 - director → ME
  • 38
    MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
    HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
    Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
    Corporate (5 parents, 4 offsprings)
    Officer
    1994-03-28 ~ 1996-01-05
    IIF 26 - director → ME
  • 39
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 14 - director → ME
  • 40
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (9 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 74 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 8 - director → ME
  • 42
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2003-08-22 ~ 2008-05-01
    IIF 42 - director → ME
  • 43
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-20
    PEARL GROUP MANAGEMENT SERVICES LIMITED - 2008-05-20
    RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (6 parents, 9 offsprings)
    Officer
    2004-02-24 ~ 2004-11-01
    IIF 43 - director → ME
  • 44
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    2016-07-19 ~ 2021-02-05
    IIF 51 - director → ME
  • 45
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2016-07-19 ~ 2016-12-16
    IIF 61 - director → ME
  • 46
    Moor Lane, (ml-10), Derby
    Dissolved corporate (2 parents)
    Officer
    2011-08-15 ~ 2017-10-13
    IIF 68 - director → ME
  • 47
    ROLLS-ROYCE ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2016-10-07
    ROLLS-ROYCE GOODRICH ENGINE CONTROL SYSTEMS PENSION TRUSTEES LIMITED - 2012-12-14
    Moor Lane, Derby, England, England
    Corporate (12 parents)
    Officer
    2016-10-31 ~ 2017-12-31
    IIF 48 - director → ME
  • 48
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1996-01-22 ~ 2002-03-31
    IIF 18 - director → ME
  • 49
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-04-10 ~ 2002-03-31
    IIF 7 - director → ME
  • 50
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    1996-01-03 ~ 2002-03-31
    IIF 16 - director → ME
  • 51
    42 Queen Street, Belfast
    Corporate (7 parents)
    Officer
    1999-09-15 ~ 2002-03-31
    IIF 76 - director → ME
  • 52
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    1998-12-21 ~ 2002-03-31
    IIF 6 - director → ME
  • 53
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    1996-01-25 ~ 1998-12-11
    IIF 64 - director → ME
  • 54
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-01-01 ~ 1998-12-30
    IIF 23 - director → ME
  • 55
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-06-03 ~ 1998-12-18
    IIF 4 - director → ME
  • 56
    RSA INSURANCE GROUP PLC - 2021-05-26
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Corporate (12 parents, 6 offsprings)
    Officer
    1996-07-19 ~ 2002-03-31
    IIF 19 - director → ME
  • 57
    SOVEREIGN REVERSIONS PLC - 2010-11-02
    BRISTOL REVERSIONS PLC - 1992-08-17
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Officer
    2004-10-15 ~ 2009-12-15
    IIF 59 - director → ME
  • 58
    W J Mayes, 33 Wellington Place, Belfast
    Corporate (6 parents)
    Officer
    1998-12-07 ~ 2002-03-31
    IIF 75 - director → ME
  • 59
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    1998-12-07 ~ 2002-03-31
    IIF 3 - director → ME
  • 60
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 9 - director → ME
  • 61
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-19 ~ 2002-03-31
    IIF 12 - director → ME
  • 62
    KSAU LIMITED - 2006-08-16
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-03-24 ~ 2015-09-30
    IIF 36 - director → ME
  • 63
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    1996-02-22 ~ 1998-12-21
    IIF 65 - director → ME
  • 64
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    1998-12-21 ~ 2002-03-31
    IIF 20 - director → ME
  • 65
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2016-01-01 ~ 2021-02-05
    IIF 50 - director → ME
  • 66
    TRUST UNION , PLC(THE) - 1982-04-13
    13 Woodstock Street, London, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2007-08-01 ~ 2012-12-31
    IIF 54 - director → ME
  • 67
    13 Woodstock Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-09-11 ~ 2012-12-31
    IIF 52 - director → ME
  • 68
    5th Floor, 100 Wood Street, London
    Dissolved corporate (5 parents)
    Officer
    2007-08-01 ~ 2012-12-31
    IIF 57 - director → ME
  • 69
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-18 ~ 2002-03-31
    IIF 11 - director → ME
  • 70
    WPP 2005 PLC - 2005-11-09
    WPP GROUP PLC. - 2005-10-25
    WIRE & PLASTIC PRODUCTS PUBLIC LIMITED COMPANY - 1986-02-26
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (9 parents, 32 offsprings)
    Officer
    2004-04-28 ~ 2005-12-15
    IIF 44 - director → ME
  • 71
    WPP 2008 PLC - 2008-11-24
    WPP GROUP PLC - 2008-11-20
    WPP 2005 PLC - 2005-10-25
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-08-30 ~ 2008-11-19
    IIF 56 - director → ME

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