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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

Bourke, Evelyn Brigid

    Related profiles found in government register
  • Bourke, Evelyn Brigid
    Irish born in January 1965

    Registered addresses and corresponding companies

    • 62 Belmont Park, London, SE13 5BN

      IIF 1
  • Bourke, Evelyn Brigid
    Irish actuary born in January 1965

    Registered addresses and corresponding companies
  • Bourke, Evelyn Brigid
    Irish management consultant born in January 1965

    Registered addresses and corresponding companies

    • 62 Belmont Park, London, SE13 5BN

      IIF 11
  • Bourke, Evelyn Brigid
    Irish managing director born in January 1965

    Registered addresses and corresponding companies

    • 62 Belmont Park, London, SE13 5BN

      IIF 12
  • Bourke, Evelyn Brigid

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 13 IIF 14
  • Bourke, Evelyn Brigid
    Irish chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 15

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 16 IIF 17 IIF 18
  • Bourke, Evelyn Brigid
    Irish,british born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9th Floor, 26 Elmfield Road, Bromley, Kent, BR1 1LR, England

      IIF 19

    • Ty Admiral, David Street, Cardiff, CF10 2EH

      IIF 20

    • Waterside House, 35 North Wharf Road, London, W2 1NW

      IIF 21

    • 4, Exchange Quay, Salford Quays, Manchester, M5 3EE, England

      IIF 22

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 23
  • Bourke, Evelyn Brigid
    Irish,british actuary born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bourke, Evelyn Brigid
    Irish,british chief financial officer born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

      IIF 111
  • Bourke, Evelyn Brigid
    Irish,british director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 14, Highgrove Court, 69 Park Road, Beckenham, BR3 1QG, England

      IIF 112
  • Bourke, Evelyn Brigid
    Irish,british group ceo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • (bupa) 1, Angel Court, London, EC2R 7HJ, England

      IIF 113
  • Bourke, Evelyn Brigid
    Irish,british none born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Mespil Road, Dublin, 4, Ireland

      IIF 114
child relation
Offspring entities and appointments 113
  • 1
    2 PLAN GROUP LIMITED
    - now 05865362
    ADMINISTRATIVE THOUGHT LIMITED - 2007-01-31
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (23 parents, 3 offsprings)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 2 - Director → ME
  • 2
    2 PLAN WEALTH MANAGEMENT LIMITED - now
    2 PLAN LIMITED
    - 2011-10-10 05998270 06761381
    ADMINISTRATIVE THOUGHT TRADING COMPANY LIMITED - 2007-01-02
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (20 parents, 1 offspring)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 7 - Director → ME
  • 3
    ABERDEEN PLATFORM LIMITED - now
    STANDARD LIFE SAVINGS LIMITED
    - 2025-12-02 SC180203 SC839502
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (53 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 1 - Director → ME
  • 4
    ABRDN CLIENT MANAGEMENT LIMITED - now
    STANDARD LIFE CLIENT MANAGEMENT LIMITED
    - 2021-08-24 SC193444 SC180203... (more)
    STANDARD LIFE DIRECT LIMITED
    - 2007-02-05 SC193444
    SLACOM (NO.5) LIMITED - 2004-07-21
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (38 parents)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 3 - Director → ME
  • 5
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2021-04-30 ~ now
    IIF 20 - Director → ME
  • 6
    AJ BELL LIMITED - 2018-11-16
    AJ BELL HOLDINGS LIMITED - 2018-11-14
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2021-07-01 ~ 2026-02-04
    IIF 22 - Director → ME
  • 7
    AVIVA ADMINISTRATION LIMITED - now
    FRIENDS LIFE SERVICES LIMITED
    - 2017-09-29 03424940 07324371... (more)
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY
    - 2011-03-11 03424940 03291349
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (69 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 41 - Director → ME
  • 8
    AVIVA MANAGEMENT SERVICES UK LIMITED - now
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
    - 2012-12-10 00983330
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (51 parents)
    Officer
    2009-06-15 ~ 2012-09-21
    IIF 60 - Director → ME
  • 9
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 04113107... (more)
    FRIENDS PROVIDENT GROUP LIMITED
    - 2011-07-01 06861305
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 31 - Director → ME
  • 10
    BANKHALL SUPPORT SERVICES LIMITED - now
    BANKHALL PMS LIMITED
    - 2016-12-06 02785381 02986848
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 32 - Director → ME
  • 11
    BOX HILL INVESTMENTS LIMITED
    00096667
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 75 - Director → ME
  • 12
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-10-12 ~ 2020-12-31
    IIF 15 - Director → ME
  • 13
    BUPA CARE HOMES (CFG) LIMITED - now
    BUPA CARE HOMES (CFG) PLC
    - 2023-03-01 01969735
    TC GROUP PLC - 1997-04-29
    TAKARE PLC - 1996-10-02
    1 Angel Court, London, United Kingdom
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2016-01-01
    IIF 14 - Secretary → ME
  • 14
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents, 21 offsprings)
    Officer
    2012-10-19 ~ 2016-06-13
    IIF 18 - Director → ME
    2013-05-20 ~ 2016-01-01
    IIF 13 - Secretary → ME
  • 15
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 17 - Director → ME
  • 16
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2012-10-12 ~ 2015-07-01
    IIF 16 - Director → ME
  • 17
    BUPA INTERNATIONAL MARKETS LIMITED - now
    BUPA TREASURY LIMITED
    - 2017-09-23 01419145
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2014-05-06 ~ 2016-06-13
    IIF 111 - Director → ME
  • 18
    BUSINESSLDN - now
    LONDON FIRST
    - 2022-07-22 02756521
    2nd Floor, One Oliver's Yard, 55-71 City Road, London, England
    Active Corporate (191 parents)
    Officer
    2019-04-16 ~ 2021-06-30
    IIF 113 - Director → ME
  • 19
    CHASE DE VERE FINANCIAL SOLUTIONS LIMITED - now
    CHASE DE VERE FINANCIAL SOLUTIONS PLC
    - 2006-07-05 01723284
    CHASE DE VERE INVESTMENTS PLC - 2003-06-02
    CHASE DE VERE (CITY) LIMITED - 1984-05-21
    Lynsey Lane, 6th Floor, 8 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (58 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 12 - Director → ME
  • 20
    COUNTY MALL (CRAWLEY) MANAGEMENT LIMITED
    02683317
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 56 - Director → ME
  • 21
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 36 - Director → ME
  • 22
    ENDOWMENT OPTIONS LIMITED
    02896348
    Pixham End, Dorking, Surrey
    Dissolved Corporate (20 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 59 - Director → ME
  • 23
    FIGURE OUT LIMITED
    05865244
    3rd Floor Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Active Corporate (20 parents)
    Officer
    2007-11-29 ~ 2008-12-18
    IIF 5 - Director → ME
  • 24
    FINANCIAL OPTIONS SERVICES LIMITED
    - now 02246025 02773853... (more)
    FINANCIAL OPTIONS GROUP LIMITED - 1998-09-23
    FINANCIAL OPTIONS LIMITED - 1994-07-07
    FINANCIAL OPTIONS GROUP LIMITED - 1994-05-20
    FINANCIAL OPTIONS LIMITED - 1994-04-25
    PRINTON LIMITED - 1989-01-25
    30 Finsbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 57 - Director → ME
  • 25
    FP (PORTFOLIO) NOMINEES LIMITED
    - now 01777115
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 67 - Director → ME
  • 26
    FP FINANCE LIMITED - now
    FP FINANCE PLC
    - 2016-09-27 03251895
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 96 - Director → ME
  • 27
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (24 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 110 - Director → ME
  • 28
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 86 - Director → ME
  • 29
    FRIARS SQUARE (AYLESBURY) MANAGEMENT LIMITED
    02683316
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 107 - Director → ME
  • 30
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED
    - 2010-12-16 00575435 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (53 parents)
    Officer
    2010-12-16 ~ 2012-09-21
    IIF 34 - Director → ME
  • 31
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
    - 2011-03-15 00016807
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 33 - Director → ME
  • 32
    FRIENDS ALF LIMITED
    - now 02294610 00545887... (more)
    AXA LIFE FINANCE LIMITED
    - 2011-03-15 02294610
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 46 - Director → ME
  • 33
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED
    - 2010-12-21 03479251
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (45 parents, 3 offsprings)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 42 - Director → ME
  • 34
    FRIENDS LIFE AND PENSIONS LIMITED
    - now 00475201 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED
    - 2011-12-01 00475201 04096141... (more)
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 61 - Director → ME
  • 35
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED
    - 2011-03-11 00776273
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (77 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 27 - Director → ME
  • 36
    FRIENDS LIFE BHA LIMITED
    - now 02774803
    BUPA HEALTH ASSURANCE LIMITED
    - 2011-12-01 02774803
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2011-01-31 ~ 2012-09-21
    IIF 26 - Director → ME
  • 37
    FRIENDS LIFE COMPANY LIMITED
    - now 03291349 07324371... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    FRIENDS LIFE COMPANY PLC
    - 2011-03-11 03291349 07324371... (more)
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (61 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 25 - Director → ME
  • 38
    FRIENDS LIFE DISTRIBUTION LIMITED
    07541679
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    2011-02-24 ~ 2012-09-21
    IIF 37 - Director → ME
  • 39
    FRIENDS LIFE FPL LIMITED
    - now 04113107 06861305... (more)
    FRIENDS PROVIDENT LIMITED
    - 2011-07-01 04113107
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 5 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 65 - Director → ME
  • 40
    FRIENDS LIFE FPLMA LIMITED
    - now 00004599 04113107... (more)
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
    - 2011-12-01 00004599
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 108 - Director → ME
  • 41
    FRIENDS LIFE FUNDS LIMITED - now
    FRIENDS LIFE ASSURANCE LIMITED
    - 2014-04-02 07304839
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (27 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 49 - Director → ME
  • 42
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2009-11-05 ~ 2012-09-21
    IIF 51 - Director → ME
  • 43
    FRIENDS LIFE INVESTMENTS LIMITED
    - now 07324371
    FRIENDS SWAP (FLS) LIMITED
    - 2011-11-07 07324371 07297538... (more)
    FRIENDS LIFE SERVICES LIMITED
    - 2011-03-10 07324371 03424940... (more)
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-07-23 ~ 2012-09-21
    IIF 28 - Director → ME
  • 44
    FRIENDS LIFE LIMITED
    - now 04096141 07297538... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED
    - 2011-12-01 04096141 NF003652... (more)
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (67 parents, 31 offsprings)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 63 - Director → ME
  • 45
    FRIENDS LIFE MARKETING LIMITED
    - now 05059179
    FRIENDS PROVIDENT MARKETING LIMITED
    - 2011-12-01 05059179
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    2010-03-15 ~ 2012-09-21
    IIF 95 - Director → ME
  • 46
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2010-08-19 ~ 2012-09-21
    IIF 40 - Director → ME
  • 47
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED
    - 2011-03-15 00525559
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (42 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 35 - Director → ME
  • 48
    FRIENDS LIFE THE BLUE LINE LIMITED
    - now 03146254
    FRIENDS PROVIDENT THE BLUE LINE LIMITED
    - 2011-12-01 03146254
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 73 - Director → ME
  • 49
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED
    - 2012-05-25 03487917
    MINMAR (410) LIMITED - 1998-03-19
    30 Finsbury Square, London
    Dissolved Corporate (33 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 39 - Director → ME
  • 50
    FRIENDS LIFE WL LIMITED
    - now 03116645 03487917
    WINTERTHUR LIFE UK LIMITED
    - 2012-05-25 03116645 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (72 parents)
    Officer
    2011-11-30 ~ 2012-09-21
    IIF 109 - Director → ME
  • 51
    FRIENDS MILESTONES LIMITED
    04182776
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 104 - Director → ME
  • 52
    FRIENDS PENSIONS LIMITED
    07297660
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 38 - Director → ME
  • 53
    FRIENDS PROVIDENT DISTRIBUTION HOLDINGS LIMITED
    06201111
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-02-15 ~ 2012-09-21
    IIF 62 - Director → ME
  • 54
    FRIENDS PROVIDENT FIRST CALL LIMITED
    02882653
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 66 - Director → ME
  • 55
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2009-05-06 ~ 2012-09-21
    IIF 98 - Director → ME
  • 56
    FRIENDS PROVIDENT LIFE ASSURANCE LIMITED
    - now 00782698 01665500
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 77 - Director → ME
  • 57
    FRIENDS PROVIDENT PENSION SCHEME TRUSTEES LIMITED
    04101345
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (42 parents)
    Officer
    2009-12-31 ~ 2009-12-31
    IIF 100 - Director → ME
  • 58
    FRIENDS PROVIDENT PENSION SOLUTIONS DIRECT LIMITED
    03917594
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 91 - Director → ME
  • 59
    FRIENDS PROVIDENT PENSIONS SERVICES LIMITED
    - now 02821777 00475201... (more)
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 58 - Director → ME
  • 60
    FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
    05165822
    8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2009-05-01 ~ 2012-09-21
    IIF 53 - Director → ME
  • 61
    FRIENDS PROVIDENT TRUSTEES LIMITED
    - now 01086662
    LONDON AND MANCHESTER (TRUSTEES) LIMITED - 2000-04-10
    WELFARE NOMINEES - 1988-03-10
    HERNHURST LIMITED - 1973-06-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 81 - Director → ME
  • 62
    FRIENDS RETIREMENT INCOME LIMITED
    07297640
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (15 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 50 - Director → ME
  • 63
    FRIENDS SL NOMINEES LIMITED
    - now 00592965
    SUN LIFE NOMINEES LIMITED
    - 2011-03-16 00592965
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Officer
    2010-09-15 ~ 2012-06-27
    IIF 47 - Director → ME
  • 64
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2012-05-02 ~ 2012-09-21
    IIF 45 - Director → ME
  • 65
    FRIENDS SWAP (FA) LIMITED
    - now 07297624 07297538... (more)
    FRIENDS ANNUITIES LIMITED
    - 2011-03-10 07297624 06363657
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 30 - Director → ME
  • 66
    FRIENDS SWAP (FL) LIMITED
    - now 07297538 07324371... (more)
    FRIENDS LIFE LIMITED
    - 2011-11-30 07297538 04096141... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 29 - Director → ME
  • 67
    FRIENDS SWAP (FLPL) LIMITED
    - now 07297533 07297538... (more)
    FRIENDS LIFE AND PENSIONS LIMITED
    - 2011-11-30 07297533 00475201
    Pixham End, Dorking, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2010-07-12 ~ 2012-09-21
    IIF 43 - Director → ME
  • 68
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED
    - 2010-12-16 01908766 04209169
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 24 - Director → ME
  • 69
    FRIENDS' PROVIDENT LIFE OFFICE
    ZC000115
    Aviva, Wellington Row, York
    Active Corporate (46 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 99 - Director → ME
  • 70
    FRIENDS' PROVIDENT MANAGED PENSION FUNDS LIMITED
    - now 00172756
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (36 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 68 - Director → ME
  • 71
    GATCOMBE COURT AND HIGHGROVE COURT MANAGEMENT COMPANY LIMITED
    - now 02498974
    ACORNBEAM DEVELOPMENT CO. LIMITED - 1992-01-09
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (30 parents)
    Officer
    2024-05-07 ~ now
    IIF 19 - Director → ME
  • 72
    GENESIS SPECIALIST CARE HOLDING UK LIMITED
    09605635
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2024-07-25 ~ now
    IIF 23 - Director → ME
  • 73
    GOVERNOR AND COMPANY OF THE BANK OF IRELAND
    FC007248
    Active Corporate (70 parents, 1 offspring)
    Officer
    2018-05-17 ~ 2024-12-31
    IIF 114 - Director → ME
  • 74
    GROWTH FUND LIMITED(THE)
    - now 01649797
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 69 - Director → ME
  • 75
    INVESTMENT OPTIONS MANAGEMENT LIMITED
    02773850
    Pixham End, Dorking, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 84 - Director → ME
  • 76
    JETSOLID LIMITED
    02213515
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 106 - Director → ME
  • 77
    LAND AND HOUSE PROPERTY CORPORATION LIMITED(THE)
    00015633
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 54 - Director → ME
  • 78
    LONDON AND MANCHESTER (COMMERCIAL MORTGAGES) LIMITED
    - now 00603386
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 94 - Director → ME
  • 79
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 101 - Director → ME
  • 80
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents, 17 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 93 - Director → ME
  • 81
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 88 - Director → ME
  • 82
    LONDON MIDLAND ASSOCIATED PROPERTIES LIMITED
    00114977
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 92 - Director → ME
  • 83
    MARKS AND SPENCER GROUP P.L.C.
    - now 04256886
    CONKER RETAIL LIMITED - 2002-01-24
    TRUSHELFCO (NO.2827) LIMITED - 2001-08-07
    Waterside House, 35 North Wharf Road, London
    Active Corporate (68 parents, 5 offsprings)
    Officer
    2021-02-01 ~ now
    IIF 21 - Director → ME
  • 84
    MOREDA CONSULTING LIMITED
    04427871
    123 Fielding Road, Chiswick, London
    Active Corporate (6 parents)
    Officer
    2004-01-17 ~ 2004-10-01
    IIF 11 - Director → ME
  • 85
    OPTIMUM INVESTMENT SOLUTIONS LIMITED - now
    OPTIMUM INVESTMENT MANAGEMENT LIMITED
    - 2012-05-18 03143651 01137353
    HALLCO 60 LIMITED
    - 2011-09-29 03143651 04224487... (more)
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 76 - Director → ME
  • 86
    PANTHEON FINANCIAL PARTNERS LIMITED - now
    JOHN GORDON WALTON (FINANCIAL MANAGEMENT) LIMITED
    - 2013-09-16 03500146
    JOHN GORDON WALTON (FINANCIAL SERVICES) LIMITED - 2001-05-21
    Reading Bridge House, Reading Bridge, Reading, England
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2010-03-19
    IIF 52 - Director → ME
  • 87
    PRE-RETIREMENT EDUCATION PROGRAMMES LIMITED(THE)
    - now 01762370
    PRE-RETIREMENT EDUCATION PROGRAMS LIMITED(THE) - 1983-12-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 70 - Director → ME
  • 88
    PRECIS (1994) LIMITED
    04169964 04017779... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (22 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 78 - Director → ME
  • 89
    PTC ACTUARIAL SERVICES LIMITED
    - now 02478588
    THE PROFESSIONAL TRAINING CONSULTANCY LIMITED - 1998-09-17
    COTTONDEAN LIMITED - 1990-06-15
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 87 - Director → ME
  • 90
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 55 - Director → ME
  • 91
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 64 - Director → ME
  • 92
    SECURITISED ENDOWMENT CONTRACTS LIMITED
    - now 02952811 02542977
    SEC GROUP PLC - 1994-12-16
    MOTORAID LIMITED - 1994-11-25
    Pixham End, Dorking, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 71 - Director → ME
  • 93
    SEP MARKETING LIMITED
    02723463
    Pixham End, Dorking, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 85 - Director → ME
  • 94
    SESAME BANKHALL GROUP LIMITED
    - now 03573352
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2012-03-21 ~ 2012-09-21
    IIF 90 - Director → ME
  • 95
    SESAME DESKTOP SERVICES LIMITED
    - now 03143650
    HALLCO 61 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 102 - Director → ME
  • 96
    SESAME LIMITED
    - now 02844161 02338540
    KESTREL FINANCIAL MANAGEMENT LIMITED - 2003-07-31
    Aviva, Wellington Row, York, England
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2012-04-12 ~ 2012-09-21
    IIF 79 - Director → ME
  • 97
    SESAME MORTGAGE SERVICES LIMITED
    - now 02784299 03143648
    EDUCATION AND DEVELOPMENT LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (24 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 89 - Director → ME
  • 98
    SESAME MORTGAGES LIMITED - now
    SESAME DESKTOP SOLUTIONS LIMITED
    - 2013-09-17 03143648 03870713
    HALLCO 62 LIMITED - 2003-07-24
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 82 - Director → ME
  • 99
    SESAME NETWORK LIMITED
    - now 03147826
    INDEPENDENT TRAINING COMPANY LIMITED - 2003-07-24
    PEXBOWL LIMITED - 1996-11-25
    30 Finsbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 83 - Director → ME
  • 100
    SESAME REGULATORY SERVICES LIMITED
    - now 03379667 04219521
    AETAS LIMITED
    - 2011-01-14 03379667
    COUNTRYWIDE FINANCIAL SERVICES LIMITED - 1999-04-21
    INTERSPRINT LIMITED - 1997-10-14
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Dissolved Corporate (32 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 97 - Director → ME
  • 101
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 72 - Director → ME
  • 102
    STANDARD LIFE ASSURANCE LIMITED
    - now SC286833
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents, 41 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 6 - Director → ME
  • 103
    STANDARD LIFE INVESTMENT FUNDS LIMITED
    SC068442 SC046447
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 10 - Director → ME
  • 104
    STANDARD LIFE PENSION FUNDS LIMITED
    SC046447 SC068442
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-08-07 ~ 2008-11-07
    IIF 8 - Director → ME
  • 105
    STANDARD LIFE SAVINGS NOMINEES LIMITED
    - now SC193442
    SLACOM (NO.3) LIMITED - 2004-03-02
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2006-08-07 ~ 2007-10-10
    IIF 4 - Director → ME
  • 106
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 44 - Director → ME
  • 107
    THE I.F.A. TRAINING SCHOOL LIMITED
    - now 02896659
    LEAD GENERATOR LIMITED - 1996-06-17
    LEAD GENERATER LIMITED - 1994-05-17
    30 Finsbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 105 - Director → ME
  • 108
    THE IRELAND FUND OF GREAT BRITAIN
    07614886
    The Green House, 244-254 Cambridge Heath Road, London, England
    Active Corporate (25 parents)
    Officer
    2021-02-09 ~ 2023-12-31
    IIF 112 - Director → ME
  • 109
    UNDERSHAFT FAL LIMITED - now
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED
    - 2016-11-15 06363657 07297624
    AXA ANNUITY COMPANY LIMITED
    - 2011-03-11 06363657
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (46 parents)
    Officer
    2010-09-15 ~ 2012-09-21
    IIF 48 - Director → ME
  • 110
    UNDERSHAFT FPLLA LIMITED - now
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED
    - 2016-11-15 01665500 00782698
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (31 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 103 - Director → ME
  • 111
    UNITED KINGDOM TEMPERANCE AND GENERAL PROVIDENT INSTITUTION
    ZC000144
    30 Finsbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2009-12-31 ~ 2012-09-21
    IIF 74 - Director → ME
  • 112
    VITALITY HEALTH INSURANCE LIMITED - now
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED
    - 2010-08-06 02123483
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-11-16 ~ 2008-08-14
    IIF 9 - Director → ME
  • 113
    WEALTH LIMITED - now
    SB FINANCIAL DISTRIBUTION LIMITED - 2015-02-20
    THE FINANCIAL ADVISER SCHOOL LIMITED
    - 2013-12-24 03088046 03694847
    IBIS (310) LIMITED
    - 2011-03-02 03088046 03182778... (more)
    Aviva, Wellington Row, York, England
    Active Corporate (34 parents)
    Officer
    2009-12-31 ~ 2012-04-27
    IIF 80 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.