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
Individuals in focus
Fraser, Thomas Aird
- Australian born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 1 IIF 2 IIF 3 (more)(less)94, Rue Des Aubepines, Luxembourg, Grand Duchy Of Luxembourg L-1145, Luxembourg
IIF 7
- Australian company director born in November 1959Registered addresses and corresponding companies
Fraser, Thomas Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 8
- Australian born in November 1959Registered addresses and corresponding companies
Fraser, Tom Aird
Flat 3 20 Lower Sloane Street, London, SW1W 8BJ
IIF 9
- Australian born in November 1959
Fraser, Thomas Aird
Resident in Spain
Registered addresses and corresponding companies - Australian Registered addresses and corresponding companies
Fraser, Thomas Aird
40, Elmbourne Road, London, SW17 8JR, United Kingdom
IIF 12
- Australian born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies - British born in November 1959
Fraser, Thomas Aird
Resident in Gibraltar
Registered addresses and corresponding companies1, Grafton House, Queensway Quay, Gibraltar, GX11 1AA, Gibraltar
IIF 16
- Australian born in November 1959
Fraser, Thomas
Resident in England
Registered addresses and corresponding companiesRichmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ
IIF 17Richmond House, Richmond Hill, Bournemouth, Dorset, BH2 6EZ, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)
- Australian born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies - Australian company director born in November 1959
Fraser, Thomas Aird
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Pts House, 50 Liverpool Street, London, EC2M 7PR
IIF 58
- Registered addresses and corresponding companies
Fraser, Thomas Aird
35, Lilyville Road, London, SW6 5DP, United Kingdom
IIF 59
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Spain
Registered addresses and corresponding companies13, Irish Town, Gibraltar, Spain
IIF 60
- Australian born in November 1959
Mr Thomas Aird Fraser
Resident in Gibraltar
Registered addresses and corresponding companies13, 13 Irish Town, Irish Town, Gibraltar
IIF 61
Related profiles found in government register
Offspring entities and appointments
54
- 1ALPHAGEN CAPITAL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-10-21HENDERSON ALTERNATIVE INVESTMENT ADVISOR LIMITED - 2015-08-28HENDERSON FINANCIAL SERVICES LTD - 2005-10-03NPI INVESTMENT MANAGERS LIMITED
- 2005-04-15 00962757NATIONAL PROVIDENT INVESTMENT MANAGERS LIMITED - 1994-12-01C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (41 parents, 4 offsprings)Officer2001-07-18 ~ 2002-11-02IIF 34 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-27
Dissolved on 2016-04-06BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18Ey, 1 More London Place, LondonDissolved Corporate (26 parents)Officer2001-04-03 ~ 2002-12-03IIF 37 - Director → ME - 3
AVIATION & GENERAL INSURANCE COMPANY LIMITED
00296276Ashcombe Court, Woolsack Way, Godalming, Surrey, EnglandDissolved Corporate (42 parents)Officer1997-12-05 ~ 1998-09-21IIF 47 - Director → ME1999-03-30 ~ 2000-09-22IIF 48 - Director → ME - 4AVIVA HEALTH UK LIMITED - nowAVIVA HEALTHCARE UK LIMITED - 2009-06-01
NORWICH UNION HEALTHCARE LIMITED
- 2009-06-01 02464270GUIDEDATE LIMITED - 1990-03-158 Surrey Street, NorwichActive Corporate (60 parents, 2 offsprings)Officer1996-03-01 ~ 1996-10-14IIF 39 - Director → ME - 5AVIVA INVESTORS UK FUND SERVICES LIMITED - nowNORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-2280 Fenchurch Street, London, United KingdomActive Corporate (90 parents, 16 offsprings)Officer1996-01-01 ~ 1997-11-10IIF 30 - Director → ME
- 6AVIVA INVESTORS UK FUNDS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-18
Dissolved on 2020-02-04NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06 02503054EVENRAPID LIMITED - 1990-09-271020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (80 parents, 1 offspring)Officer1996-01-01 ~ 1997-11-10IIF 54 - Director → ME - 7
- 8
BARCLAY CAVENDISH TRUSTEES LIMITED
086485187 St. Petersgate, Stockport, EnglandDissolved Corporate (4 parents)Officer2014-10-08 ~ dissolvedIIF 13 - Director → ME - 9CAVELL HOLDINGS LIMITED - now
NORWICH WINTERTHUR HOLDINGS LIMITED
- 2003-01-31 01095628ANILIS HOLDINGS LIMITED - 1976-12-313 Guildford Business Park, Guildford, Surrey, United KingdomDissolved Corporate (43 parents)Officer1997-09-24 ~ 2001-01-12IIF 36 - Director → ME - 10CAVELL INSURANCE COMPANY LIMITED - now
NW REINSURANCE CORPORATION LIMITED
- 2003-01-31 00157661NORWICH WINTERTHUR REINSURANCE CORPORATION LIMITED - 1992-06-15Avaya House, 2 Cathedral Hill, Guildford, SurreyDissolved Corporate (45 parents)Officer1997-09-24 ~ 2001-01-12IIF 28 - Director → ME - 11
- 12
DEBT LINE TOPCO LIMITED
07912913Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-21
Dissolved on 2021-06-27Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, LancashireDissolved Corporate (15 parents, 9 offsprings)Officer2012-01-17 ~ 2012-10-24IIF 11 - Director → ME - 13
- 14
- 15EUROPEAN AMERICAN CAPITAL GROUP LIMITED - nowCASSLEY GROUP LIMITED - 2013-12-10
GRISONS PEAK GROUP LIMITED
- 2003-09-03 04656535Harbour Lights 74 Fore Street, Newlyn, Penzance, Cornwall, EnglandActive Corporate (12 parents, 3 offsprings)Officer2010-05-01 ~ 2010-07-19IIF 56 - Director → ME2003-05-15 ~ 2006-11-01IIF 1 - Director → ME - 16The Mill House Boundary Road, Loudwater, High Wycombe, Buckinghamshire, United KingdomLiquidation Corporate (9 parents)Officer2003-05-15 ~ 2006-11-01IIF 6 - Director → ME2010-05-01 ~ 2010-07-19IIF 57 - Director → ME
- 17Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-04-08
Commencement of winding up on 2022-10-19C/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (12 parents)Officer2010-05-01 ~ 2010-07-19IIF 58 - Director → ME2003-05-15 ~ 2006-11-01IIF 8 - Director → ME - 18
FINANCIALLY WISE GROUP LIMITED
08181017Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-08-15 ~ 2012-10-24IIF 17 - Director → ME - 19
FINANCIALLY WISE LIMITED
08162019Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-31 ~ 2012-10-24IIF 22 - Director → ME - 20HENDERSON FINANCES. - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-20
Dissolved on 2018-10-2015 Canada Square, LondonDissolved Corporate (44 parents)Officer2001-01-15 ~ 2002-12-03IIF 52 - Director → ME - 21HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED - nowHENDERSON PORTFOLIO MANAGERS LTD - 2012-10-12NPI PORTFOLIO MANAGERS LIMITED - 2005-04-15
AMP PORTFOLIO MANAGERS LIMITED
- 2003-12-15 02238069NPI PORTFOLIO MANAGERS LIMITED
- 2001-11-23 02238069NPI ASSET MANAGEMENT LIMITED - 1997-12-31NPI MORTGAGES LIMITED - 1991-01-09D & A 1786 LIMITED - 1988-05-11201 Bishopsgate, LondonActive Corporate (30 parents, 3 offsprings)Officer2001-08-24 ~ 2002-11-02IIF 43 - Director → ME - 22HENDERSON INVESTORS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-05
Dissolved on 2016-07-03UKLS INVESTOR 3 LIMITED - 2012-10-12INTERACTIVE INVESTOR INTERNATIONAL PLC
- 2001-08-13 03824695III PLC - 2000-02-01CREDITSTAND LIMITED - 1999-09-28Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (36 parents)Officer2001-08-10 ~ 2002-12-03IIF 29 - Director → ME - 23HENDERSON UNIT TRUSTS LTD - now
PEARL UNIT TRUSTS LIMITED
- 2005-04-15 00958262PEARL TRUST MANAGERS LIMITED - 1989-02-01201 Bishopsgate, LondonActive Corporate (34 parents)Officer2001-01-15 ~ 2002-11-02IIF 45 - Director → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-06
Dissolved on 2015-07-23NORWICH UNION (HERMES) LIMITED - 1991-10-31NAMENOTICE LIMITED - 1991-09-271 Dorset Street, Southampton, HampshireDissolved Corporate (43 parents)Officer1996-01-24 ~ 1996-10-29IIF 40 - Director → ME - 25Suit 2, Innovate Agriculture Technologies Ltd, Shift Works, Upper Northgate Street, Chester, EnglandDissolved Corporate (3 parents)Officer2023-09-25 ~ 2025-01-27IIF 14 - Director → MEPerson with significant control2023-09-25 ~ 2025-01-27IIF 61 - Has significant influence or control → OE
- 26MATTEREVER LIMITED - 1999-03-24201 Deansgate, Manchester, United KingdomDissolved Corporate (30 parents, 5 offsprings)Officer2001-08-10 ~ 2002-11-02IIF 41 - Director → ME
- 27
INVICTUS GLOBAL PROPERTIES PLC
109281444385, 10928144: Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2017-08-22 ~ 2019-09-27IIF 15 - Director → ME - 28JANUS HENDERSON UK (HOLDINGS) LIMITED - nowHGI GROUP LIMITED - 2021-06-01HGI GROUP PLC - 2008-10-31HENDERSON GROUP PLC - 2008-10-31HHG PLC - 2005-04-22
A.M.P. (U.K.) PUBLIC LIMITED COMPANY
- 2003-10-10 02072534FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27201 Bishopsgate, LondonActive Corporate (67 parents, 9 offsprings)Officer2001-01-15 ~ 2002-10-23IIF 53 - Director → ME - 29
- 30NPI LIFE LIMITED - 1999-03-25PRECIS (1685) LIMITED - 1998-12-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (56 parents, 3 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 27 - Director → ME
- 312076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (33 parents, 1 offspring)Officer2001-01-15 ~ 2002-12-03IIF 51 - Director → ME
- 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-04-23
Dissolved on 2019-04-08941ST SHELF TRADING COMPANY LIMITED - 1999-03-121020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (52 parents)Officer2001-01-15 ~ 2002-11-02IIF 44 - Director → ME - 33CHARGEMIGHT LIMITED - 1997-03-0510 Brindleyplace, Birmingham, United KingdomActive Corporate (36 parents)Officer2001-06-28 ~ 2002-12-03IIF 49 - Director → ME
- 34PGS 2 LIMITED - nowPEARL GROUP SERVICES LIMITED - 2005-10-10HHG SERVICES LIMITED - 2005-04-14
AMP (UK) SERVICES LIMITED
- 2003-12-15 03725038942ND SHELF TRADING COMPANY LIMITED - 1999-03-1810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents)Officer2001-01-15 ~ 2003-02-04IIF 32 - Director → ME - 35PHOENIX LIFE ASSURANCE LIMITED - nowPEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-03-31 00001419PEARL ASSURANCE COMPANY LIMITED - 1982-01-04PEARL LIFE ASSURANCE COMPANY LIMITED - 1914-04-0910 Brindleyplace, Birmingham, United KingdomActive Corporate (89 parents, 18 offsprings)Officer2001-01-15 ~ 2002-11-02IIF 46 - Director → ME - 36NEWINCCO 143 LIMITED - 2002-09-125 Old Broad Street, LondonDissolved Corporate (14 parents)Officer2004-03-18 ~ 2006-05-31IIF 5 - Director → ME
- 37
PLATFORM FIVE LIMITED
05123357C/- Numericus Limited, 35 Lilyville Road, London, United KingdomDissolved Corporate (4 parents)Officer2004-05-10 ~ dissolvedIIF 26 - Director → ME - 38R&Q INSURANCE SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-15CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04 01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03NORWIN CORPORATE SERVICES LIMITED - 1987-01-16R.W.GIBBON (1973) LIMITED - 1985-10-22C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (49 parents, 7 offsprings)Officer1999-01-28 ~ 2001-01-12IIF 35 - Director → ME - 39REED HEALTHCARE LIMITED - nowREED HEALTHCARE PLC - 2015-12-29
REED HEALTH GROUP PLC
- 2007-01-19 04215546Academy Court, 94 Chancery Lane, LondonDissolved Corporate (28 parents, 2 offsprings)Officer2003-02-24 ~ 2006-01-11IIF 4 - Director → ME - 40FLM 005 LTD - 2007-03-05Eversheds House, 70 Great Bridgewater Street, ManchesterDissolved Corporate (21 parents)Officer2012-02-01 ~ 2012-10-24IIF 10 - Director → ME
- 41SL (NO.1) LIMITED - nowSTANDARD LIFE LIMITED - 2026-02-24
LONDON LIFE LIMITED
- 2024-08-27 01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-2310 Brindleyplace, Birmingham, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-01-15 ~ 2002-11-02IIF 50 - Director → ME - 42
TFT WOODEXPERTS LIMITED
0808006372 Lairgate, Beverley, United KingdomActive Corporate (3 parents)Person with significant control2026-06-17 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 43
THE INDEPENDENT RESEARCH GROUP LIMITED
0287053535 Rivermead Close, Teddington, MiddlesexDissolved Corporate (19 parents)Officer2004-06-03 ~ 2006-09-25IIF 9 - Director → ME - 44TILNEY BESTINVEST GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-22
Dissolved on 2023-09-14TILNEY GROUP LIMITED - 2017-01-27YORKSHIRE INVESTMENT GROUP LIMITED
- 2016-12-12 04126418C/o Evelyn Partners Llp, 45 Gresham Street, LondonDissolved Corporate (37 parents, 5 offsprings)Officer2004-09-22 ~ 2006-12-13IIF 3 - Director → ME - 45TOWRY LAW LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-20
Dissolved on 2021-02-28TOWRY LAW (HOLDINGS) PLC - 1992-06-27The Observatory, Western Road, Bracknell, United KingdomDissolved Corporate (44 parents)Officer2001-11-01 ~ 2002-12-03IIF 55 - Director → ME - 46
UK WEALTH MANAGEMENT LIMITED
0443865245 Gresham Street, London, United KingdomDissolved Corporate (41 parents, 9 offsprings)Officer2008-08-18 ~ 2009-12-23IIF 7 - Director → ME - 47UKLS FINANCIAL PLANNING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-30
Dissolved on 2016-07-03AMP (UK) FINANCIAL PLANNING LIMITED
- 2003-12-15 04219271AMP NEWCO LIMITED
- 2001-06-11 04219271Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (19 parents)Officer2001-06-11 ~ 2002-12-03IIF 38 - Director → ME - 48UNDERSHAFT (NO.4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-06-28
Dissolved on 2017-01-10NORWICH UNION LIMITED - 2007-06-27FILECO (NO.5) PLC - 1997-02-178 Surrey Street, Norwich, NorfolkDissolved Corporate (32 parents)Officer1999-12-01 ~ 2000-06-19IIF 42 - Director → ME - 49
- 50
VIEW PLAIN LIMITED
05366025C/- Numericus Ltd, 35 Lilyville Road, London, United KingdomDissolved Corporate (2 parents)Officer2005-02-16 ~ dissolvedIIF 25 - Director → ME2005-02-16 ~ dissolvedIIF 12 - Secretary → ME - 51
WISE DEBT LIMITED
08161882Fairclough House Church Street, Adlington, Chorley, LancashireDissolved Corporate (7 parents)Officer2012-07-30 ~ 2012-10-24IIF 21 - Director → ME - 52
- 53
- 54EUROPEAN AMERICAN CAPITAL HOLDINGS LIMITED - 2020-08-041st Floor Luckyn Lane, Basildon, Essex, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2021-01-01 ~ dissolvedIIF 16 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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