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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Houghton, Richard David

    Related profiles found in government register
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British finance director born in August 1965

    Registered addresses and corresponding companies

    • icon of address 41 Queen's Square, Belfast, County Antrim, Northern Ireland, BT1 3FF

      IIF 21
  • Houghton, Richard David
    British group finance director born in August 1965

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 24

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 25

    • icon of address Rowan House, 7 West Bank, Scarborough, YO12 4DX, United Kingdom

      IIF 26

    • icon of address Auckland House, Lydiard Fields, Swindon, SN5 8UB, England

      IIF 27
  • Houghton, Richard David
    British chartered accountant born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 28 IIF 29

    • icon of address 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 30

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

      IIF 31

    • icon of address 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 32

    • icon of address Trevereux, Trevereux Hill, Oxted, RH8 0TL, United Kingdom

      IIF 33

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 34
  • Houghton, Richard David
    British director born in August 1965

    Resident in England

    Registered addresses and corresponding companies
  • Houghton, David
    British born in May 1936

    Registered addresses and corresponding companies

    • icon of address Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 46
  • Houghton, David
    British chief executive born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company director born in May 1936

    Registered addresses and corresponding companies
  • Houghton, David
    British company executive born in May 1936

    Registered addresses and corresponding companies

    • icon of address Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 55
  • Houghton, David
    British director born in May 1936

    Registered addresses and corresponding companies

    • icon of address Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 56
  • Houghton, David
    British executive born in May 1936

    Registered addresses and corresponding companies

    • icon of address Mile House, 158 Ellesmere Road, Shrewsbury, Shropshire, SY1 2RQ

      IIF 57
  • Houghton, Richard David

    Registered addresses and corresponding companies

    • icon of address Trevereux, Trevereux Hill, Oxted, Surrey, RH8 0TL, England

      IIF 58
  • Houghton, Richard David
    British cfo born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address One Creechurch Place, London, EC3A 5AF, United Kingdom

      IIF 59
  • Houghton, Richard David
    British chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Houghton, Richard David
    British company director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ballards Lea, Ballards Lane, Limpsfield, Oxted, Surrey, RH8 0SN, England

      IIF 62
  • Houghton, Richard David
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 20, Fenchurch Street, London, England, EC3M 3AU, England

      IIF 63
  • Houghton, Richard David
    British group chief financial officer born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Fenchurch Street, London, EC3M 3BD

      IIF 64

    • icon of address 10th Floor 30, Fenchurch Street, London, EC3M 3BD

      IIF 65 IIF 66

    • icon of address 30, Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 67
  • Houghton, David

    Registered addresses and corresponding companies

    • icon of address 2, The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ, England

      IIF 68
  • Houghton, David
    British company director born in May 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 The Old Rectory, Thurlestone, Kingsbridge, Devon, TQ7 3NJ

      IIF 69 IIF 70
  • Mr Richard David Houghton
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 257b, Croydon Road, Beckenham, Kent, BR3 3PS

      IIF 71

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, England

      IIF 72

    • icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, YO12 4DX, United Kingdom

      IIF 73
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Rowan House, 7 West Bank, Scarborough, North Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    202 GBP2025-03-31
    Officer
    icon of calendar 2022-03-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2022-03-09 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Rowan House, 7 West Bank, Scarborough
    Active Corporate (3 parents)
    Equity (Company account)
    41,749 GBP2025-03-31
    Officer
    icon of calendar 2012-01-26 ~ now
    IIF 26 - Director → ME
  • 3
    FISH HALL LIMITED - 2000-01-28
    icon of address Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2,336 GBP2024-12-31
    Officer
    icon of calendar 2018-08-18 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    315,119 GBP2019-03-31
    Officer
    icon of calendar 2016-03-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SALOP TOOL & FIXTURES LIMITED - 1987-07-08
    icon of address 4385, 00934099 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-10-14 ~ dissolved
    IIF 54 - Director → ME
Ceased 62
  • 1
    DE FACTO 541 LIMITED - 1996-11-12
    GT ACQUISITION LIMITED - 1996-11-29
    icon of address 93 Queen Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-11-11 ~ 2001-10-30
    IIF 69 - Director → ME
  • 2
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-08-31 ~ 2019-06-06
    IIF 34 - Director → ME
  • 3
    APJ INVESTMENTS LIMITED - 2005-02-01
    icon of address 9th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2012-02-29
    IIF 66 - Director → ME
  • 4
    icon of address 30 Fenchurch Street, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2008-01-17 ~ 2012-02-29
    IIF 60 - Director → ME
  • 5
    CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
    WELLINGTON REINSURANCE LIMITED. - 2003-03-04
    CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
    icon of address 30 Fenchurch Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-05-06 ~ 2012-02-29
    IIF 64 - Director → ME
  • 6
    WELLINGTON RE SERVICES LIMITED - 2003-03-04
    3265TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-10-19
    WELLINGTON LIMITED - 2002-05-24
    icon of address 30 Fenchurch Street, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-17 ~ 2012-02-29
    IIF 61 - Director → ME
  • 7
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-06-14 ~ 2012-02-29
    IIF 67 - Director → ME
  • 8
    APJ SERVICES LIMITED - 2011-03-31
    icon of address 30 Fenchurch Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-22 ~ 2012-02-29
    IIF 65 - Director → ME
  • 9
    HANSOM LIMITED - 1989-02-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 19 - Director → ME
  • 10
    PASSGAP LIMITED - 1988-08-01
    MERIDIAN MANAGEMENT LIMITED - 1989-05-19
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 1 - Director → ME
  • 11
    icon of address Rowan House, 7 West Bank, Scarborough
    Active Corporate (3 parents)
    Equity (Company account)
    41,749 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
    icon of address The Walbrook Building, 25, Walbrook, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13,488,866 GBP2023-12-31
    Officer
    icon of calendar 2006-06-26 ~ 2007-01-22
    IIF 6 - Director → ME
  • 13
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 5 - Director → ME
  • 14
    ROBOSCOT (62) LIMITED - 2005-04-07
    RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
    icon of address 24/25 St Andrew Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-08 ~ 2007-03-07
    IIF 12 - Director → ME
  • 15
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (12 parents, 8 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 17 - Director → ME
  • 16
    ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
    RATEFLAME LIMITED - 1985-01-16
    DIRECT LINE INSURANCE PLC - 2011-12-12
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2002-11-30
    IIF 13 - Director → ME
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 16 - Director → ME
  • 17
    RBS INSURANCE SERVICES LIMITED - 2012-09-10
    DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 15 - Director → ME
  • 18
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    BELLWAY SECURITIES LIMITED - 1979-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-17 ~ 2018-08-31
    IIF 32 - Director → ME
  • 19
    NIG LEASING LIMITED - 1996-03-22
    MAINAGA LIMITED - 1983-02-07
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 8 - Director → ME
  • 20
    KIRKSTALL GEARS LIMITED - 1990-03-06
    icon of address 11th Floor The Colmore Building, Colmore Circus Queensway, Birmingham, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-11-03 ~ 1995-07-24
    IIF 52 - Director → ME
  • 21
    HAROLD ANDREWS SHEEPBRIDGE LIMITED - 1981-12-31
    icon of address 2nd Floor Nova North, 11 Bressenden Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-05-04
    IIF 53 - Director → ME
  • 22
    SANKEY VENDING LIMITED - 1994-07-20
    GKN SANKEY RENTALS LIMITED - 1982-04-26
    STENOR RENTALS LIMITED - 1976-12-31
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1994-07-12 ~ 1995-07-24
    IIF 46 - Director → ME
  • 23
    GREEN FLAG LIMITED - 1996-08-05
    RYANFIELD LIMITED - 1991-09-09
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 9 - Director → ME
  • 24
    TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
    icon of address Churchill Court Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 18 - Director → ME
  • 25
    NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
    NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 20 - Director → ME
  • 26
    icon of address Ht Tresidder, 33 Belle Vue Road, Ashbourne, Derbyshire, United Kingdom
    Active Corporate
    Officer
    icon of calendar 1996-11-15 ~ 2001-10-30
    IIF 51 - Director → ME
  • 27
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2019-12-12
    IIF 59 - Director → ME
  • 28
    KWIKFORM LIMITED - 1983-09-02
    GKN KWIKFORM HOLDINGS LIMITED - 1995-07-12
    icon of address Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1995-06-28
    IIF 50 - Director → ME
  • 29
    FISH HALL LIMITED - 2000-01-28
    icon of address Two Ha'penny Cottage 110 London Road, Holybourne, Alton, Hampshire
    Active Corporate (10 parents)
    Equity (Company account)
    2,336 GBP2024-12-31
    Officer
    icon of calendar 2000-01-21 ~ 2019-04-13
    IIF 70 - Director → ME
    icon of calendar 2013-08-27 ~ 2018-09-10
    IIF 62 - Director → ME
    icon of calendar 2019-09-01 ~ 2021-09-18
    IIF 58 - Secretary → ME
    icon of calendar 2018-09-01 ~ 2019-09-01
    IIF 68 - Secretary → ME
  • 30
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2023-05-09
    IIF 39 - Director → ME
  • 31
    OPENWORK LIMITED - 2005-01-07
    CRASEL LIMITED - 2005-02-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2024-11-11
    IIF 42 - Director → ME
  • 32
    ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (14 parents, 8 offsprings)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    IIF 41 - Director → ME
  • 33
    DIARY 2010 LIMITED - 2011-07-25
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2022-02-14 ~ 2024-11-11
    IIF 40 - Director → ME
  • 34
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    IIF 45 - Director → ME
  • 35
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-02-14 ~ 2024-11-11
    IIF 44 - Director → ME
  • 36
    PACELIST LIMITED - 1998-09-08
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2024-11-11
    IIF 43 - Director → ME
  • 37
    icon of address Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-07-10 ~ 2023-05-09
    IIF 27 - Director → ME
  • 38
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-12-31
    IIF 28 - Director → ME
  • 39
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2019-12-31
    IIF 29 - Director → ME
  • 40
    DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
    DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
    DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
    icon of address 2nd Floor, Building 4 West Strand, Preston
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-02-10 ~ 2007-01-22
    IIF 3 - Director → ME
  • 41
    ABINGER FOODS LIMITED - 1996-10-24
    COMPASS VENDING LIMITED - 1988-02-12
    GRANDMET VENDING SERVICES LIMITED - 1984-10-01
    TRUSHELFCO (NO. 179) LIMITED - 1979-12-31
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    IIF 48 - Director → ME
  • 42
    GKN MILLS BUILDING SERVICES LIMITED - 1983-09-02
    GKN KWIKFORM LIMITED - 1995-07-12
    KWIKFORM UK LIMITED - 2000-09-01
    MILLS SCAFFOLD COMPANY LIMITED - 1976-12-31
    icon of address Brickyard Road, Aldridge Walsall, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-07-01 ~ 1995-06-28
    IIF 47 - Director → ME
  • 43
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (12 parents, 27 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2015-06-09
    IIF 36 - Director → ME
  • 44
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2015-06-09
    IIF 63 - Director → ME
  • 45
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    RSA INSURANCE GROUP PLC - 2021-05-26
    icon of address Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    icon of calendar 2012-06-12 ~ 2015-05-07
    IIF 38 - Director → ME
  • 46
    BISHOP'S CASTLE AND DISTRICT LIFELINE COMPANY LIMITED - 2025-05-06
    THE SOUTH WEST SHROPSHIRE LIFELINE COMPANY LIMITED - 1995-10-13
    icon of address Enterprise House, Station Street, Bishops Castle, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    119,632 GBP2024-03-31
    Officer
    icon of calendar 1995-05-03 ~ 1998-08-06
    IIF 57 - Director → ME
  • 47
    G K N SANKEY LIMITED - 2021-09-06
    icon of address Hadley Castle Works, Telford, Shropshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-05-10
    IIF 55 - Director → ME
  • 48
    SHROPSHIRE CHAMBER OF COMMERCE, TRAINING AND ENTERPRISE LIMITED - 2001-12-27
    SHROPSHIRE TRAINING AND ENTERPRISE COUNCIL LIMITED - 1996-10-31
    icon of address Trevithick House, Stafford Park 4, Telford, Shropshire
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    188,323 GBP2022-03-31
    Officer
    icon of calendar ~ 1992-12-01
    IIF 56 - Director → ME
  • 49
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2019-12-31
    IIF 31 - Director → ME
  • 50
    WJB (490) LIMITED - 1998-02-27
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    icon of address 1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2017-04-17 ~ 2018-08-31
    IIF 30 - Director → ME
  • 51
    icon of address St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2015-06-09
    IIF 35 - Director → ME
  • 52
    icon of address St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-02-13 ~ 2015-06-09
    IIF 37 - Director → ME
  • 53
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 4 - Director → ME
  • 54
    STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
    icon of address The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,655,365 GBP2021-02-28
    Officer
    icon of calendar 2005-01-10 ~ 2007-01-22
    IIF 2 - Director → ME
  • 55
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-14 ~ 2007-01-22
    IIF 7 - Director → ME
  • 56
    ULTRA KEEN RECOVERY LIMITED - 1978-12-31
    ULTRA KEEN INSURANCE LIMITED - 1987-12-08
    ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
    icon of address The Wharf, Neville Street, Leeds
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2007-01-22
    IIF 10 - Director → ME
  • 57
    CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
    icon of address Churchill Court, Westmoreland Road, Bromley, Kent
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 14 - Director → ME
  • 58
    ULSTER BANK MARKETS LIMITED - 2001-12-18
    ULSTER BANK IRELAND LIMITED - 2016-08-02
    ULSTER INVESTMENT BANK LIMITED - 1996-03-27
    icon of address Ulster Bank Head Office Block B, Central Park, Leopardstown, Dublin 18, Dublin, Ireland
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2003-05-20 ~ 2004-05-17
    IIF 21 - Director → ME
  • 59
    icon of address 11-16 Donegall Square East, Belfast
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-12-20 ~ 2004-05-17
    IIF 22 - Director → ME
  • 60
    icon of address Waters Edge, Clarendon Dock, Belfast, Northern Ireland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2004-05-10
    IIF 23 - Director → ME
  • 61
    GKN VENDING SERVICES LIMITED - 1994-07-04
    QUICKMAID VENDING SERVICES LIMITED - 1984-05-01
    SANKEY VENDING OPERATING SERVICES LIMITED - 1985-11-12
    icon of address Apollo House West End Road, Odyssey Business Park, Ruislip, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-12-01 ~ 1994-06-29
    IIF 49 - Director → ME
  • 62
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2007-01-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.