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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

Yardley, Michael John

    Related profiles found in government register
  • Yardley, Michael John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 1 IIF 2

    • House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 3

    • House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 4
  • Yardley, Michael John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Group Plc, 1 King William Street, London, EC4N 7AF, England

      IIF 5
  • Yardley, Michael John
    British non-executive director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • House, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 6
  • Yardley, Michael John
    British born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

    • Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 13
  • Yardley, Michael John
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British insurance co director born in November 1956

    Registered addresses and corresponding companies

    • Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 17
  • Yardley, Michael John
    British insurance company director born in November 1956

    Registered addresses and corresponding companies

    • Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 18
  • Yardley, Michael John
    British investment manager born in November 1956

    Registered addresses and corresponding companies

    • Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 19
  • Yardley, Michael John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jamaica Street, Aberdeen, AB25 3UX, Scotland

      IIF 20

    • Gracechurch Street, London, EC3V 0RL

      IIF 21 IIF 22
  • Yardley, Michael John
    British chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gracechurch Street, London, EC3V 0RL

      IIF 39
  • Yardley, Michael John
    British group ceo (retd) born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 40
  • Yardley, Michael John
    British group chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gracechurch Street, London, EC3V 0RL

      IIF 41

    • Gracechurch Street, London, EC3V 0UF

      IIF 42 IIF 43
  • Yardley, Michael John
    British retired born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 44 IIF 45 IIF 46

    • America Square, 17 Crosswall, London, EC3N 2AD

      IIF 47
  • Yardley, Michael John

    Registered addresses and corresponding companies

    • Hall, Chignall St James, Chelmsford, Essex Cm1 4tp

      IIF 48
child relation
Offspring entities and appointments 47
  • 1
    ACE EUROPE LIFE PLC - now
    ACE EUROPE LIFE LIMITED
    - 2018-04-09 05936400
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (27 parents)
    Officer
    2012-12-19 ~ 2017-12-31
    IIF 44 - Director → ME
  • 2
    BLUEFLOW LIMITED
    - now SC269412
    MM&S (3075) LIMITED - 2005-02-24
    33e 33e Jamaica Street, Aberdeen, United Kingdom
    Active Corporate (9 parents)
    Officer
    2007-12-13 ~ now
    IIF 20 - Director → ME
  • 3
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 29 - Director → ME
  • 4
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 12 - Nominee Director → ME
  • 5
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 8 - Nominee Director → ME
  • 6
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 24 - Director → ME
  • 7
    CHUBB EUROPEAN GROUP PLC - now
    CHUBB EUROPEAN GROUP LIMITED
    - 2018-04-09 01112892
    ACE EUROPEAN GROUP LIMITED
    - 2017-05-02 01112892
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (55 parents, 1 offspring)
    Officer
    2013-03-20 ~ 2017-12-31
    IIF 45 - Director → ME
  • 8
    CHUBB INSURANCE COMPANY OF EUROPE SE
    SE000013
    One America Square, 17 Crosswall, London
    Converted / Closed Corporate (29 parents)
    Officer
    2016-09-16 ~ now
    IIF 47 - Member of an Administrative Organ → ME
  • 9
    CHUBB UNDERWRITING AGENCIES LIMITED
    - now 02287773
    ACE UNDERWRITING AGENCIES LIMITED
    - 2017-05-02 02287773
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    2014-10-13 ~ 2017-12-31
    IIF 46 - Director → ME
  • 10
    ICENI NOMINEES (NO. 1) LIMITED
    04266389
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (17 parents)
    Officer
    2001-12-30 ~ 2002-01-10
    IIF 14 - Director → ME
  • 11
    ICENI NOMINEES (NO. 2) LIMITED
    04266393
    280 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-12-30 ~ 2002-01-11
    IIF 15 - Director → ME
  • 12
    JUVENILE DIABETES RESEARCH FOUNDATION LIMITED
    - now 02071638
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Active Corporate (72 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2016-02-03
    IIF 40 - Director → ME
  • 13
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED
    - 1980-12-31 00835660
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-12-31
    IIF 19 - Director → ME
    1998-11-01 ~ 1999-03-25
    IIF 13 - Director → ME
  • 14
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 25 - Director → ME
  • 15
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    1998-11-01 ~ 1999-03-25
    IIF 7 - Director → ME
  • 16
    REASSURE GROUP LIMITED - now
    REASSURE GROUP PLC
    - 2025-07-17 11597179
    REASSURE GROUP LIMITED
    - 2019-06-04 11597179
    REASSURE GROUP HOLDINGS LIMITED
    - 2019-02-21 11597179
    CHALLENGECOVE LIMITED
    - 2018-10-17 11597179
    Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    IIF 3 - Director → ME
  • 17
    REASSURE LIFE LIMITED
    - now 01363932
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
    - 2020-05-27 01363932
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-07-22
    IIF 5 - Director → ME
  • 18
    REASSURE LIMITED
    - now 00754167
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 4 - Director → ME
  • 19
    REASSURE MIDCO LIMITED
    - now 02970583
    REASSURE GROUP LIMITED
    - 2019-02-21 02970583
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 1 - Director → ME
  • 20
    REASSURE UK SERVICES LIMITED
    - now 07860886
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 2 - Director → ME
  • 21
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 32 - Director → ME
  • 22
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 23 - Director → ME
  • 23
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 21 - Director → ME
  • 24
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 27 - Director → ME
  • 25
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-26 ~ 2011-10-05
    IIF 39 - Director → ME
  • 26
    RL LA LIMITED
    - now SC134205
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    2008-05-01 ~ 2011-07-01
    IIF 22 - Director → ME
  • 27
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    1993-02-01 ~ 2010-05-14
    IIF 41 - Director → ME
  • 28
    RLGPS TRUSTEE LIMITED - now
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2003-08-27
    IIF 18 - Director → ME
  • 29
    RLM FINANCE BONDS PLC
    - now 03898391
    WORLDFARE PUBLIC LIMITED COMPANY
    - 2000-02-29 03898391
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-02-29 ~ 2011-07-01
    IIF 35 - Director → ME
  • 30
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY
    - 2000-02-16 03900276
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2000-02-15 ~ 2011-07-01
    IIF 31 - Director → ME
  • 31
    RLS NOMINEES LIMITED - now
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-11 ~ 2003-07-11
    IIF 10 - Nominee Director → ME
  • 32
    ROYAL LONDON 360 HOLDINGS LIMITED - now
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED
    - 2009-05-01 SC157533
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2001-10-04 ~ 2004-06-01
    IIF 42 - Director → ME
  • 33
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED
    - 1988-06-17 02244297
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    ~ 2010-05-14
    IIF 43 - Director → ME
  • 34
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED
    - 2001-07-12 02867478
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2000-04-19 ~ 2011-10-05
    IIF 37 - Director → ME
  • 35
    ROYAL LONDON MARKETING LIMITED - now
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 11 - Nominee Director → ME
  • 36
    ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED
    NF000331
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    1940-01-16 ~ now
    IIF 48 - Director → ME
  • 37
    ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
    00099064
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (59 parents, 83 offsprings)
    Officer
    ~ 2011-10-01
    IIF 30 - Director → ME
  • 38
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-10-01 ~ 2003-12-15
    IIF 17 - Director → ME
  • 39
    ROYAL LONDON TRUSTEE SERVICES LIMITED - now
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-11 ~ 2002-07-31
    IIF 9 - Nominee Director → ME
  • 40
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2000-06-30 ~ 2010-05-14
    IIF 33 - Director → ME
  • 41
    SCOTTISH LIFE ASSURANCE COMPANY (THE)
    SZ000016
    22 Haymarket Yards, Edinburgh
    Active Corporate (29 parents)
    Officer
    2001-07-01 ~ 2011-07-01
    IIF 26 - Director → ME
  • 42
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2013-05-20 ~ 2017-12-31
    IIF 6 - Director → ME
  • 43
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 36 - Director → ME
  • 44
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 28 - Director → ME
  • 45
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 34 - Director → ME
  • 46
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 38 - Director → ME
  • 47
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2001-12-30 ~ 2002-02-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.