1
ARGOS DISTRIBUTORS LIMITED - 1999-08-13
NF002912 33 Charterhouse Street, London, England
Active Corporate (5 parents, 14 offsprings)
Officer
2001-06-01 ~ 2004-03-05
IIF 49 - Director → ME
2
AVIVA (PEAK NO.1) UK LIMITED
- now 02668470ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC
- 2011-10-28
SC119820RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, Perth
Active Corporate (5 parents)
Officer
2005-06-27 ~ 2006-09-29
IIF 31 - Director → ME
2008-12-11 ~ 2009-06-24
IIF 42 - Director → ME
3
AVIVA (PEAK NO.2) UK LIMITED
- now SC119820NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
- 2011-12-23
02668470 Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (5 parents)
Officer
2008-12-11 ~ 2009-06-24
IIF 43 - Director → ME
2005-06-27 ~ 2006-09-29
IIF 32 - Director → ME
4
BRANCH CAMPUS (LONDON & BIRMINGHAM) LIMITED
- now NI614694ANNS1 LIMITED - 2013-01-14
NI615891, NI615909, NI616045, NI618986, NI637259, NI641675, NI644153, NI651642, NI652023, NI652024, NI655367, NI659287... (more) Murray House, 4 Murray Street, Belfast, Northern Ireland
Active Corporate (8 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 29 - Director → ME
5
CGL REALISATIONS LIMITED - now
COMET GROUP LIMITED
- 2019-10-21
00278576 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (3 parents)
Officer
1999-08-16 ~ 2001-02-19
IIF 30 - Director → ME
6
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents)
Officer
2009-08-12 ~ 2019-05-09
IIF 5 - Director → ME
7
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-100,516 GBP2016-03-31
Officer
2021-07-01 ~ 2023-06-01
IIF 11 - Director → ME
8
DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
81 George Street, Edinburgh, United Kingdom
Active Corporate (10 parents)
Officer
2008-11-28 ~ 2010-02-26
IIF 48 - Director → ME
9
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents, 2 offsprings)
Officer
2009-08-12 ~ 2013-09-13
IIF 4 - Director → ME
10
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED
- 2012-02-03
02280426RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
02158416ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (13 parents, 8 offsprings)
Officer
2009-08-12 ~ 2019-05-09
IIF 1 - Director → ME
11
DIRECT LINE INSURANCE LIMITED
- now 01810801DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL 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
2009-08-12 ~ 2013-08-20
IIF 6 - Director → ME
12
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
02811437 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (8 parents, 5 offsprings)
Officer
2014-01-29 ~ 2019-05-09
IIF 8 - Director → ME
13
FOCUS PROJECT MANAGEMENT (EUROPE) LIMITED
05702441 International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 92 - Director → ME
14
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-09-02 ~ 2023-06-01
IIF 91 - Director → ME
15
NORTHUMBRIA LONDON CAMPUS LIMITED
08846878 Sutherland Building, Northumbria University, Ellison Place, Newcastle Upon Tyne, England
Active Corporate (7 parents)
Officer
2019-09-02 ~ 2023-06-15
IIF 28 - Director → ME
16
PROTECTION LIFE COMPANY LIMITED
- now 08763378DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
03034263DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
03034263 2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (4 parents)
Officer
2009-08-12 ~ 2013-11-28
IIF 10 - Director → ME
17
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-06-01 ~ 2023-06-01
IIF 87 - Director → ME
18
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 90 - Director → ME
19
QA-IQ LIMITED - 2008-12-30
INTERQUAD LEARNING LIMITED - 2006-10-05
05918068INTERQUAD SERVICES LIMITED - 2000-12-29
INTERQUAD LIMITED - 1993-03-05
FANVALE LIMITED - 1989-12-11
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2019-09-02 ~ 2023-06-01
IIF 94 - Director → ME
20
NETBUILDER GROUP LIMITED - 2015-12-01
NETBEST LIMITED - 2007-03-20
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 99 - Director → ME
21
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-01-31 ~ 2023-06-01
IIF 96 - Director → ME
22
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 101 - Director → ME
23
QA EXECUTIVE EDUCATION (NU) LIMITED - 2014-07-29
QA BUSINESS DEGREES (DMU) LIMITED - 2013-09-13
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2023-06-01
IIF 100 - Director → ME
24
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 95 - Director → ME
25
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 102 - Director → ME
26
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2023-06-01
IIF 89 - Director → ME
27
QA BUSINESS SCHOOL LIMITED - 2014-07-29
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2023-06-01
IIF 88 - Director → ME
28
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-09-02 ~ 2023-06-01
IIF 93 - Director → ME
29
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (3 parents)
Officer
2022-12-12 ~ 2023-06-01
IIF 97 - Director → ME
30
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 10 offsprings)
Officer
2019-09-02 ~ 2023-06-01
IIF 103 - Director → ME
31
International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2021-04-01 ~ 2023-06-01
IIF 98 - Director → ME
32
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
NF002766COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
NF002766COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, Scotland
Active Corporate (8 parents)
Officer
2005-06-27 ~ 2006-09-29
IIF 39 - Director → ME
2008-12-11 ~ 2009-06-24
IIF 36 - Director → ME
33
RBS LIFE HOLDINGS LIMITED
- now SC209587ROBOSCOT (41) LIMITED - 2000-10-18
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2006-09-29
IIF 40 - Director → ME
2008-12-11 ~ 2009-06-24
IIF 37 - Director → ME
34
RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
- now SC235781ROBOSCOT (52) LIMITED - 2002-09-10
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 6-8 George Street, Edinburgh, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2008-12-11 ~ 2009-06-24
IIF 38 - Director → ME
2005-06-27 ~ 2006-09-29
IIF 35 - Director → ME
35
RBSG COLLECTIVE INVESTMENTS LIMITED
- now SC235783ROBOSCOT (53) LIMITED - 2002-09-05
SC129216, SC136296, SC136297, SC139616, SC139617, SC143950, SC155627, SC155628, SC157256, SC160111, SC161430, SC164882, SC173197, SC173198, SC173199, SC173200, SC177821, SC177822, SC196328, SC205870Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 24/25 St. Andrew Square, Edinburgh
Dissolved Corporate (4 parents)
Officer
2005-06-27 ~ 2006-09-29
IIF 34 - Director → ME
2008-12-11 ~ 2009-06-24
IIF 41 - Director → ME
36
RP1 LIMITED - 2015-04-01
45 Gresham Street, London, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
4,903,405 GBP2024-03-31
Officer
2024-10-28 ~ 2024-12-02
IIF 12 - Director → ME
37
ROEHAMPTON PATHWAY CAMPUS LIMITED
09612532 Grove House, Roehampton Lane, London, United Kingdom
Active Corporate (8 parents)
Officer
2019-09-02 ~ 2023-06-01
IIF 13 - Director → ME
38
S&W PARTNERS (LEEDS) LIMITED - now
EVELYN PARTNERS (LEEDS) LIMITED
- 2025-03-31
11541242ROGAN GREY LIMITED - 2024-07-10
45 Gresham Street, London
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
563,072 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 54 - Director → ME
39
S&W PARTNERS (MANCHESTER) LIMITED - now
EVELYN PARTNERS (MANCHESTER) LIMITED
- 2025-03-31
07227232 45 Gresham Street, London, England
Active Corporate (4 parents)
Equity (Company account)
855,747 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 56 - Director → ME
40
S&W PARTNERS (NEWCASTLE) LIMITED - now
EVELYN PARTNERS (NEWCASTLE) LIMITED
- 2025-03-31
13073746HAINES WATTS NEWCASTLE LIMITED
- 2024-08-02
13073746 45 Gresham Street, London
Active Corporate (6 parents)
Equity (Company account)
1,518,551 GBP2024-03-31
Officer
2024-08-02 ~ 2024-12-02
IIF 53 - Director → ME
41
S&W PARTNERS (NORTH) HOLDINGS LIMITED - now
EVELYN PARTNERS (NORTH) HOLDINGS LIMITED
- 2025-03-31
15342028MAYMASK (250) LIMITED
- 2024-08-02
15342028 06010705, 06062679, 06062725, 06141957, 06263047, 06263065, 06263069, 06330090, 06612270, 06704915, 06779058, 06784194, 06793139, 06891761, 06896721, 06928286, 07049190, 07052082, 07056001, 07073816Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 45 Gresham Street, London
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-02 ~ 2024-12-02
IIF 52 - Director → ME
42
S&W PARTNERS (SOUTH EAST) LIMITED - now
EVELYN PARTNERS (SOUTH EAST) LIMITED
- 2025-03-31
02562252CREASEYS GROUP LIMITED
- 2023-11-22
02562252CREASEYS SERVICES LIMITED - 2013-04-19
OC319671CREASEYS (KENT) LIMITED - 2011-12-20
SECUREGOOD LIMITED - 1991-01-31
45 Gresham Street, London, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
593,852 GBP2023-05-31
Officer
2023-10-31 ~ 2024-12-02
IIF 55 - Director → ME
43
S&W PARTNERS (THAMES VALLEY) LIMITED - now
EVELYN PARTNERS (THAMES VALLEY) LIMITED
- 2025-03-31
07164414HARWOOD HUTTON BEACONSFIELD LIMITED - 2010-03-06
45 Gresham Street, London, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
6,650,478 GBP2023-03-31
Officer
2023-12-01 ~ 2024-12-02
IIF 85 - Director → ME
44
S&W PARTNERS CORPORATE FINANCE LIMITED - now
SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
RXD CORPORATE FINANCE LIMITED - 2002-09-20
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
3,000 GBP2023-12-31
Officer
2023-10-06 ~ 2025-03-31
IIF 67 - Director → ME
45
S&W PARTNERS GROUP LIMITED - now
EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED
- 2025-03-31
04533948 45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 15 offsprings)
Officer
2023-10-06 ~ 2025-03-31
IIF 68 - Director → ME
46
S&W PARTNERS HOLDINGS LIMITED - now
SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2023-10-06 ~ 2025-03-31
IIF 74 - Director → ME
47
SWL NEWCO LLP - 2012-04-30
45 Gresham Street, London, United Kingdom
Active Corporate (151 parents)
Officer
2023-10-06 ~ 2025-03-31
IIF 51 - LLP Designated Member → ME
48
S&W PARTNERS SERVICES LIMITED
- now OC369631RXD LIMITED - 2002-09-25
45 Gresham Street, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2023-10-06 ~ 2025-03-31
IIF 59 - Director → ME
49
SECKLOE 208 LIMITED
- now 03684770 00776237, 01725327, 02877974, 03628428, 03641341, 03652639, 03717255, 03729141, 03822910, 03899182, 05872902, 05872903, 05872934, 05918068, 05918079, 05918080, 05941917, 05941919, 05941920, 05964081Warning The number of records might exceed displayable range of browser, please consider
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... (more) International House Third Floor, 1 St Katharine's Way, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2019-09-02 ~ 2023-06-01
IIF 104 - Director → ME
50
Finance Services, East Park Terrace, Southampton, Hampshire, England
Active Corporate (9 parents)
Officer
2019-09-02 ~ 2023-06-15
IIF 86 - Director → ME
51
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (4 parents)
Officer
2009-08-12 ~ 2013-08-20
IIF 9 - Director → ME
52
THIRDCO II LIMITED - now
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
- 2015-01-06
01981157COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
2007-01-12 ~ 2009-01-01
IIF 47 - Director → ME
53
TRINITY TRUSTEE COMPANY LIMITED
02741355 2 Rougier Street, York, England
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2009-06-24
IIF 44 - Director → ME
54
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
2009-08-12 ~ 2019-05-09
IIF 7 - Director → ME
55
UNDERSHAFT (PEAK NO.3) UK LIMITED - now
RSA (SERVICES) LIMITED
- 2011-12-23
SC128637 Aviva, Pitheavlis, Perth, Scotland
Dissolved Corporate (2 parents)
Officer
2008-12-11 ~ 2009-06-24
IIF 45 - Director → ME
56
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED
- 2010-12-31
SC209588ROBOSCOT (42) LIMITED - 2000-10-18
SC173201 95 Bothwell Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2005-06-27 ~ 2006-09-29
IIF 33 - Director → ME
2008-12-11 ~ 2009-06-24
IIF 46 - Director → ME
57
University Of South Wales, Treforest, Pontypridd, Wales
Active Corporate (8 parents)
Officer
2021-12-07 ~ 2023-09-22
IIF 105 - Director → ME