logo
explain how to read the page

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

Hesketh, Mark Alexander

    Related profiles found in government register
  • Hesketh, Mark Alexander
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 1

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 2
  • Hesketh, Mark Alexander
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hesketh, Mark Alexander
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Standard Life, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 21

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 22

    • Standard Life House, 30 Lothian Road, Edinburgh, Midlothian, EH1 2DH

      IIF 23
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Drylaw Avenue, Blackhall, Edinburgh, EH4 2DD

      IIF 24
  • Hesketh, Mark
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unity Place, 1 Carfax Close, Swindon, Wiltshire, SN1 1AP, United Kingdom

      IIF 25
  • Hesketh, Mark, Mr.
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aegon Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, United Kingdom

      IIF 26
  • Hesketh, Mark Alexander
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 33-34, Winckley Square, Preston, Lancashire, PR1 3JJ, England

      IIF 27

    • 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

      IIF 28
  • Hesketh, Mark Alexander
    British financial director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kittywards, Giantswood Lane, Hulme Walfield, Congleton, CW12 2HH, England

      IIF 29
  • Hesketh, Mark Alexander
    British non executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, Building 4, West Strand, Preston, PR1 8UY

      IIF 30
  • Hesketh, Mark Alexander
    British non-executive director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, 4, West Strand, West Strand Road, Preston, PR1 8UY, England

      IIF 31
  • Hesketh, Mark Alexander
    British born in April 1961

    Registered addresses and corresponding companies

    • 1, Princes Street, London, EC2R 8BP

      IIF 32
  • Hesketh, Mark Alexander
    British divisional finance director born in April 1961

    Registered addresses and corresponding companies
  • Hesketh, Mark
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 65, Bonnington Road, Edinburgh, EH6 5JQ

      IIF 50 IIF 51

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 52

    • 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, PR1 3JJ, United Kingdom

      IIF 53
  • Hesketh, Mark
    British director born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 45, Whitfield Street, London, W1T 4HD, England

      IIF 54
  • Hesketh, Mark Alexander

    Registered addresses and corresponding companies

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH, United Kingdom

      IIF 55 IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 9
Ceased 45
  • 1
    4TH CONTACT LIMITED
    - now 03958182
    E-IFA.COM LIMITED - 2000-05-23
    14th Floor 30 St. Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 16 - Director → ME
  • 2
    ABERDEEN CORPORATE SERVICES LIMITED - now
    STANDARD LIFE EMPLOYEE SERVICES LIMITED
    - 2021-10-08 SC271355
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 23 - Director → ME
  • 3
    ABRDN FINANCIAL PLANNING LIMITED - now
    1825 FINANCIAL PLANNING LIMITED
    - 2021-08-27 09756952
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
    Liquidation Corporate (4 parents, 5 offsprings)
    Officer
    2015-09-01 ~ 2017-05-31
    IIF 2 - Director → ME
  • 4
    ABRDN PREMISES SERVICES LIMITED - now
    STANDARD LIFE PREMISES SERVICES LIMITED
    - 2021-10-08 SC332171
    DUNWILCO (1501) LIMITED - 2007-11-05 03202645, 03316660, 03321835... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2014-08-08 ~ 2015-03-23
    IIF 20 - Director → ME
  • 5
    CENTRE FOR AGEING BETTER LIMITED
    - now 08838490
    CENTRE FOR AGEING BETTER TRUSTEE LIMITED - 2015-01-30
    15 Alfred Place, London, England
    Active Corporate (10 parents)
    Officer
    2015-09-01 ~ 2020-05-28
    IIF 54 - Director → ME
  • 6
    CHESNARA PLC
    - now 04947166
    PINCO 2042 PLC - 2003-12-22 01813559, 02816123, 03134383... (more)
    2nd Floor, Building 4 West Strand, Preston
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2018-12-17 ~ 2024-04-09
    IIF 30 - Director → ME
  • 7
    CHURCHILL INSURANCE COMPANY LIMITED
    - now 02258947
    HANSOM LIMITED - 1989-02-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 35 - Director → ME
  • 8
    CHURCHILL MANAGEMENT LIMITED
    - now 02158416
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19 02280426
    PASSGAP LIMITED - 1988-08-01
    250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2007-11-30
    IIF 24 - Director → ME
  • 9
    CORNERSTONE INTERNATIONAL HOLDINGS LTD
    - now 03462546
    ARROWBRIGHT LIMITED - 1997-12-18
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2021-02-28
    IIF 26 - Director → ME
  • 10
    DIRECT LINE GROUP LIMITED
    02811437 03001989
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 39 - Director → ME
  • 11
    DIRECT LINE INSURANCE GROUP PLC - now
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED
    - 2012-02-03 02280426
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09 02158416
    ARJON LIMITED - 1989-05-19
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 32 - Director → ME
  • 12
    DIRECT LINE INSURANCE LIMITED - now
    DIRECT LINE INSURANCE PLC
    - 2011-12-12 01810801
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 38 - Director → ME
  • 13
    DL INSURANCE SERVICES LIMITED - now 08139108
    RBS INSURANCE SERVICES LIMITED
    - 2012-09-10 03001989
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16 02811437
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2006-05-16 ~ 2009-08-28
    IIF 43 - Director → ME
  • 14
    ELEVATE PORTFOLIO SERVICES LIMITED
    - now 01128611 08953022
    AXA PORTFOLIO SERVICES LIMITED
    - 2017-04-21 01128611
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-10-31 ~ 2017-05-31
    IIF 18 - Director → ME
  • 15
    FINSURE PREMIUM FINANCE LIMITED
    - now 01670887
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 44 - Director → ME
  • 16
    FOCUS BUSINESS SOLUTIONS LIMITED
    - now 02874302 03342894
    FOCUS SOFTWARE LIMITED - 1999-01-05 03342894
    8 Hamilton Terrace, Leamington Spa, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 12 - Director → ME
  • 17
    FOCUS HOLDINGS LIMITED
    - now 04416754
    INGLEBY (1502) LIMITED - 2002-04-30 00313430, 00388135, 01313033... (more)
    Cranford House, Kenilworth Road, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 19 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 55 - Secretary → ME
  • 18
    FOCUS SOFTWARE LIMITED
    - now 03342894 02874302
    FOCUS BUSINESS SOLUTIONS LIMITED - 1999-01-05 02874302
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-18 ~ 2017-05-31
    IIF 15 - Director → ME
  • 19
    FOCUS SOLUTIONS EBT TRUSTEE LIMITED
    06032270
    Cranford House, Kenilworth Road Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 11 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 56 - Secretary → ME
  • 20
    FOCUS SOLUTIONS GROUP LIMITED
    - now 03911357
    FOCUS SOLUTIONS GROUP PLC - 2011-05-17
    30 Finsbury Square, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2017-05-31
    IIF 17 - Director → ME
  • 21
    GREEN FLAG GROUP LIMITED
    - now 02622895
    GREEN FLAG LIMITED - 1996-08-05 01003081
    RYANFIELD LIMITED - 1991-09-09
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 41 - Director → ME
  • 22
    GREEN FLAG HOLDINGS LIMITED
    - now 03577191
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09 01184635, 01233998, 01238892... (more)
    Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 34 - Director → ME
  • 23
    GREEN FLAG LIMITED
    - now 01003081 02622895
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05 01316805, 02479300
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30 01316805
    The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    2006-12-28 ~ 2009-08-28
    IIF 42 - Director → ME
  • 24
    INTERGROUP ASSISTANCE SERVICES LIMITED
    03315786
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2009-02-27 ~ 2009-08-28
    IIF 36 - Director → ME
  • 25
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED
    - now 02479300 01003081, 01316805
    EMERGENCY SERVICES LIMITED - 1996-08-07
    MIXCAST LIMITED - 1990-05-08
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 46 - Director → ME
  • 26
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED
    - now 01316805 01003081
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30 01003081, 02479300
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-05-17 ~ 2009-08-28
    IIF 33 - Director → ME
  • 27
    PROTECTION LIFE COMPANY LIMITED - now 08763378
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED
    - 2014-01-22 02199286 03034263
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12 03034263
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08 03034263
    2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    2006-07-06 ~ 2009-08-28
    IIF 48 - Director → ME
  • 28
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (12 parents)
    Officer
    2013-06-13 ~ 2016-05-05
    IIF 21 - Director → ME
  • 29
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 22 - Director → ME
  • 30
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 5 - Director → ME
  • 31
    STANDARD LIFE LIFETIME MORTGAGES LIMITED
    - now SC193441
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 9 - Director → ME
  • 32
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 8 - Director → ME
  • 33
    STANDARD LIFE SAVINGS LIMITED
    - now SC180203
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02 SC111488
    WJB (490) LIMITED - 1998-02-27 SC119790, SC121108, SC121926... (more)
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2011-04-22 ~ 2017-05-31
    IIF 1 - Director → ME
  • 34
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 3 - Director → ME
  • 35
    STONEBRIDGE INTERNATIONAL INSURANCE LTD.
    - now 03321734
    STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
    FERRISHAWK LIMITED - 1997-06-18
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2018-08-23 ~ 2023-11-21
    IIF 52 - Director → ME
  • 36
    THE ABRDN COMPANY 2006 - now
    THE STANDARD LIFE ASSURANCE COMPANY 2006
    - 2022-10-03 SZ000004
    STANDARD LIFE ASSURANCE COMPANY (THE) - 2006-07-10
    1 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2011-04-18 ~ 2017-05-31
    IIF 4 - Director → ME
  • 37
    THE COACHING PLATFORM LIMITED
    05011800
    Cranford House Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2015-09-11 ~ 2017-05-31
    IIF 10 - Director → ME
    2015-09-11 ~ 2017-05-31
    IIF 57 - Secretary → ME
  • 38
    THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
    00042133
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 45 - Director → ME
  • 39
    TRACKER NETWORK (UK) LIMITED
    - now 02632771
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    2007-01-22 ~ 2009-08-28
    IIF 49 - Director → ME
  • 40
    U K INSURANCE BUSINESS SOLUTIONS LIMITED - now 08139158
    RBS BUSINESS INSURANCE SERVICES LIMITED
    - 2012-09-10 05196274
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (7 parents)
    Officer
    2008-12-18 ~ 2009-08-28
    IIF 40 - Director → ME
  • 41
    U K INSURANCE LIMITED
    - now 01179980
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    The Wharf, Neville Street, Leeds
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2006-01-23 ~ 2009-08-28
    IIF 47 - Director → ME
  • 42
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15 04617381
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    1 Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-11-21 ~ 2017-05-31
    IIF 14 - Director → ME
  • 43
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10 03386793, 06970480, 04523848... (more)
    Pinsent Masons Llp, 13 Queen's Road, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (4 parents)
    Officer
    2011-10-06 ~ 2017-05-31
    IIF 7 - Director → ME
  • 44
    WEALD LEASING LTD.
    03186766
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-10-11 ~ 2009-08-28
    IIF 37 - Director → ME
  • 45
    ZURICH FINANCE (UK) PLC
    04463547
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-03-23 ~ 2022-12-31
    IIF 25 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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