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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Barber, Bernadette Clare

    Related profiles found in government register
  • Barber, Bernadette Clare

    Registered addresses and corresponding companies
  • Young, Bernadette Clare

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British

    Registered addresses and corresponding companies
  • Barber, Bernadette Clare
    British chartered secretary

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 79 IIF 80 IIF 81
  • Young, Bernadette Clare
    British

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 83
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 149, Broadstone Road, Stockport, SK5 7GA, England

      IIF 84

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 85
  • Young, Bernadette Clare
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 86 IIF 87 IIF 88
  • Young, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 89
  • Barber, Bernadette Clare
    British born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Chadwick Road, Westcliff-on-sea, Essex, SS0 8LS, United Kingdom

      IIF 90
  • Barber, Bernadette Clare
    British chartered secretary born in September 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaw House, 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire, SK7 1AH, United Kingdom

      IIF 91

    • 151a, Kings Road, Westcliff On Sea, Essex, SS0 8PP, United Kingdom

      IIF 92
  • Mrs Bernadette Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 151a, Kings Road, Westcliff-on-sea, Essex, SS0 8PP, England

      IIF 93 IIF 94
  • Ms Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 95

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 96 IIF 97 IIF 98

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 102 IIF 103

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, England

      IIF 104 IIF 105 IIF 106

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HL, United Kingdom

      IIF 107

    • Monometer House, Rectory Grove, Leigh-on-sea, SS9 2HN, England

      IIF 108

    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 109

    • Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 110 IIF 111

    • Technical Arc Ltd, Outgang Lane, Osbaldwick, York, YO19 5UP, England

      IIF 112
  • Bernadette Clare Young
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, England

      IIF 113

    • Monometer House, Rectory Grove, Leigh On Sea, SS9 2HL, United Kingdom

      IIF 114
  • Mrs Bernadette Clare Barber
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Chadwick Corporate Consulting Limited, Monometer House, Rectory Grove, Leigh On Sea, Essex, SS9 2HL, United Kingdom

      IIF 115

    • Monometer House, Rectory Grove, Leigh-on-sea, Essex, SS9 2HL, England

      IIF 116 IIF 117 IIF 118
child relation
Offspring entities and appointments 111
  • 1
    7IM FINANCIAL SOLUTIONS LIMITED
    - now SC383455
    TCAM ASSET MANAGEMENT LIMITED - 2018-12-11
    TURCAN CONNELL ASSET MANAGEMENT LTD - 2015-11-13
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (22 parents, 20 offsprings)
    Officer
    2020-02-26 ~ dissolved
    IIF 34 - Secretary → ME
  • 2
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 37 - Secretary → ME
  • 3
    7IM INVESTMENT AND RETIREMENT SOLUTIONS LIMITED
    10902511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 44 - Secretary → ME
  • 4
    7IM LIMITED
    11054184 OC378740
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2020-02-26 ~ 2021-10-01
    IIF 43 - Secretary → ME
  • 5
    7IM TRUSTEES LIMITED
    10902026
    1 Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-02-26 ~ 2021-09-29
    IIF 32 - Secretary → ME
  • 6
    ADVANTAGE EDUCATION LIMITED
    03726680
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ 2015-01-01
    IIF 78 - Secretary → ME
  • 7
    AVIATION MARKETING CONSULTANTS INDUSTRIES LIMITED
    - now 01669889
    THANKFAME LIMITED - 1983-06-10
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 30 - Secretary → ME
  • 8
    BENSON LUND LIMITED
    - now 02007983
    DIKAPPA (NUMBER 401) LIMITED - 1986-05-23
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (10 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    BIGVITS GROUP LIMITED
    10437428
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-10-20 ~ 2016-10-20
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 10
    BOW STREET PROPERTY MANAGEMENT COMPANY LIMITED
    04659580
    Tey House, Market Hill, Royston, Herts, England
    Active Corporate (13 parents)
    Officer
    2003-03-05 ~ 2003-12-31
    IIF 76 - Secretary → ME
  • 11
    BRIGHTGREY LIMITED - now
    UNITED FRIENDLY GENERAL INSURANCE LIMITED
    - 2011-08-24 00590091
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 54 - Secretary → ME
  • 12
    BROAD ST. READING NOMINEE (NO.1) LIMITED - now
    GRACECHURCH NOMINEES (NO.25) LIMITED
    - 2002-09-04 04414133 04414136... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 49 - Nominee Secretary → ME
  • 13
    BROAD ST. READING NOMINEE (NO.2) LIMITED - now
    GRACECHURCH NOMINEES (NO.26) LIMITED
    - 2002-09-04 04414136 04414133... (more)
    One Coleman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 50 - Nominee Secretary → ME
  • 14
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 53 - Secretary → ME
  • 15
    CASTLEDON LTD
    - now 03384711
    HIREHOW LIMITED - 1997-06-30
    Aviation Way, Southend On Sea, Essex
    Active Corporate (14 parents, 1 offspring)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 29 - Secretary → ME
  • 16
    CFA SOCIETY OF THE UK
    - now 04035569
    THE UNITED KINGDOM SOCIETY OF INVESTMENT PROFESSIONALS - 2007-11-30
    3rd Floor Boston House, 63-64 New Broad Street, London, United Kingdom
    Active Corporate (85 parents)
    Officer
    2012-10-15 ~ 2021-09-27
    IIF 83 - Secretary → ME
  • 17
    CHADWICK CONSULTING HOLDINGS LIMITED
    12053453
    Monometer House, Rectory Grove, Leigh-on-sea, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-17 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2019-06-17 ~ 2021-06-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 18
    CHAMPAGNE COMPASS LIMITED
    08731984
    2 Belgrave Crescent, Scarborough, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 19
    CITRUS HOLDCO LIMITED
    - now 12137070
    CITRUS UK BIDCO LIMITED - 2020-02-15
    Audley House, 13 Palace St, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-03-02 ~ 2021-09-27
    IIF 33 - Secretary → ME
  • 20
    DRAGAN HOLDINGS LTD
    15697518
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 21
    EASYHOTEL LIMITED - now
    EASYHOTEL PLC
    - 2022-04-05 09035738 05018910
    52 Grosvenor Gardens, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2014-12-01 ~ 2021-09-28
    IIF 41 - Secretary → ME
  • 22
    EASYHOTEL OLD STREET (UK) NO. 1 LIMITED
    12535864 12536495
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-26 ~ 2021-09-28
    IIF 28 - Secretary → ME
  • 23
    EASYHOTEL OLD STREET (UK) NO. 2 LIMITED
    12536495 12535864
    52 Grosvenor Gardens, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-03-27 ~ 2021-09-28
    IIF 27 - Secretary → ME
  • 24
    EBH REALISATIONS LIMITED - now
    ENSIGN BUS COMPANY (HOLDINGS) LIMITED
    - 2023-03-14 12276684 08501233
    Begbies Traynor The Officers Mess Business Centre Royston Road, Duxford, Cambridge
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-10-23 ~ 2021-09-30
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 25
    EER LTD
    15512830
    Pencnwc Holiday Park Limited, Cross Inn, Ceredigion, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-22 ~ 2024-06-18
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 26
    ESSEX OFFENDER SERVICES COMMUNITY INTEREST COMPANY
    07684476
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-06-27 ~ dissolved
    IIF 3 - Secretary → ME
  • 27
    FIND A WEALTH MANAGER LIMITED
    07812370
    Alpha House, 100 Borough High Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-22 ~ 2021-09-29
    IIF 48 - Secretary → ME
  • 28
    GC IT CONSULTANCY LIMITED
    06472442
    5 Haywards Close, Hutton, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-01-14 ~ dissolved
    IIF 77 - Secretary → ME
  • 29
    H&J SHARMAN HOLDINGS LIMITED
    15791462
    Edward House, 61 Stanley Road, Whitefield, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-06-20 ~ 2024-07-01
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
  • 30
    HOTEL CHOCOLAT GROUP LIMITED - now
    HOTEL CHOCOLAT GROUP PLC
    - 2024-08-07 08612206
    HOTEL CHOCOLAT GROUP LIMITED - 2016-05-03
    Mint House, Newark Close, Royston, Hertfordshire
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2019-07-25 ~ 2021-09-23
    IIF 42 - Secretary → ME
  • 31
    HY HOLDINGS LIMITED
    12229026 12109549
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ 2019-11-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 32
    ICENI NOMINEES (NO.3) LIMITED
    04409503 04409542
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 65 - Secretary → ME
  • 33
    ICENI NOMINEES (NO.4) LIMITED
    04409542 04409503
    55 Gracechurch Street, London
    Dissolved Corporate (10 parents)
    Officer
    2002-04-15 ~ 2005-06-03
    IIF 70 - Secretary → ME
  • 34
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED
    - 2021-06-02 13253973
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2021-03-09 ~ now
    IIF 86 - Director → ME
  • 35
    INDIGO INDEPENDENT GOVERNANCE HOLDINGS LIMITED
    13230678 05487414
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-02-26 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-02-26 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    INDIGO INDEPENDENT GOVERNANCE LIMITED
    - now 05487414 13230678
    CHADWICK CORPORATE CONSULTING LIMITED
    - 2021-05-28 05487414
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-06-22 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 37
    IPECO ENGINEERING LIMITED
    - now 01978143
    INDUSTRIAL PRECISION EQUIPMENT (SOUTHEND) LIMITED - 1991-12-28
    TYGAL LIMITED - 1986-04-07
    Aviation Way, Southend-on-sea, Essex
    Dissolved Corporate (12 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 38
    IPECO HOLDINGS LIMITED
    00672443
    Aviation Way, Southend On Sea, Essex
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 31 - Secretary → ME
  • 39
    IPECO LTD
    - now 01038052
    IPECO AEROSPACE LIMITED - 2006-01-25
    IPECO EUROPE LIMITED - 1991-12-28
    Aviation Way, Southend On Sea
    Dissolved Corporate (12 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 35 - Secretary → ME
  • 40
    ISLAND HEALTH TRUST
    06780453
    Thames House, Roman Square, Sittingbourne, Kent, England
    Active Corporate (25 parents)
    Officer
    2014-10-24 ~ 2015-06-17
    IIF 26 - Secretary → ME
  • 41
    JOE DAVIES (HOLDINGS) LTD
    10997953
    149 Broadstone Road, Stockport, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2017-10-05 ~ 2018-01-31
    IIF 84 - Director → ME
  • 42
    KENNETH HALL (BUILDER) HOLDINGS LIMITED
    14760861 00748331
    Lower Halstead Farm, Halstead Lane, Thurstonland, Huddersfield, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    LEISURE ESCAPES LIMITED
    12242964
    Pencnwc Holiday Park Cross Inn, Near New Quay, Ceredigion, Wales
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-03 ~ 2019-10-09
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 44
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2003-05-02 ~ 2005-06-03
    IIF 63 - Secretary → ME
  • 45
    MANOLETE PARTNERS PLC
    07660874 OC344577
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (18 parents)
    Officer
    2018-11-19 ~ 2021-09-21
    IIF 39 - Secretary → ME
  • 46
    MOGHRABI HOLDINGS LIMITED
    13637141
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-09-22 ~ 2021-09-27
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 47
    NODESSA FILE (ONE) LIMITED
    - now 04257544
    IBIS (673) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 52 - Secretary → ME
  • 48
    NODESSA FILE (TWO) LIMITED
    - now 04257548
    IBIS (674) LIMITED - 2001-10-23
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2002-04-05 ~ 2005-06-03
    IIF 67 - Secretary → ME
  • 49
    NORTONTHORPE & CUTTLEHURST HOLDINGS LIMITED
    12653395
    Nortonthorpe Mills Wakefield Road, Scissett, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-06-08 ~ 2020-06-15
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 50
    OCTANE BUILDS LTD
    15697612
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 51
    ONE GLADSTONE LTD
    15697605
    Unit 8, Cowley Rd, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-30 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 52
    PATRICK BURLING (HOLDINGS) LTD
    15948070
    Shaw House, 54 Bramhall Lane South, Bramhall, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-10 ~ 2024-10-13
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 53
    PICKERING ESTATE AGENCY LIMITED
    12501768
    St Michaels House, Market Place, Malton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 54
    POLYMERIC COMPOSITES LIMITED
    - now 02062580
    HIGH PERFORMANCE COMPOSITES LIMITED - 1986-12-03
    BELONAY ENGINEERING LIMITED - 1986-11-06
    C/o Ipeco Holdings Ltd, . Aviation Way, Southend On Sea, Essex
    Dissolved Corporate (11 parents)
    Officer
    2015-08-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 55
    PULSE ELECTRONICS (AVIONICS) LIMITED
    01310658
    C/o Ipeco Holdings Limited, Aviation Way, Southend On Sea, Essex
    Active Corporate (10 parents)
    Officer
    2015-08-28 ~ 2021-05-28
    IIF 47 - Secretary → ME
  • 56
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED
    - 2004-09-22 01279315
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (30 parents, 6 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 8 - Secretary → ME
  • 57
    R&Q GAMMA COMPANY LIMITED - now
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE)
    - 2017-01-19 01335239
    3 Lloyd's Avenue, London, England
    Active Corporate (48 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 55 - Secretary → ME
  • 58
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2003-06-10 ~ 2005-06-03
    IIF 24 - Secretary → ME
  • 59
    R.L.M. STAFF PENSION TRUST LIMITED
    00344046
    55 Gracechurch Street, London
    Dissolved Corporate (38 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 57 - Secretary → ME
  • 60
    RAMONYX LIMITED
    08065331
    March Cottage, Rayleigh Downs Road, Rayleigh, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2012-05-11 ~ 2012-08-14
    IIF 92 - Director → ME
  • 61
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY
    - 2005-04-07 00001364
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 11 - Secretary → ME
  • 62
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 17 - Secretary → ME
  • 63
    REFUGE LIFE ASSURANCE CONSULTANTS LIMITED
    - now 00837412
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 58 - Secretary → ME
  • 64
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 13 - Secretary → ME
  • 65
    RETAILVITS LIMITED - now
    RETAILVITS LIMITED
    - 2025-10-16 10437499
    3 Maclaren House, Skerne Road, Driffield, England
    Active Corporate (8 parents)
    Person with significant control
    2016-10-20 ~ 2018-02-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 66
    RJD GENERAL PARTNER II LIMITED
    05636574 09468809... (more)
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 51 - Secretary → ME
  • 67
    RJD GROUP LIMITED
    - now 05810405
    GOLDMETER LIMITED - 2006-11-15
    Rjd Partners Limited, 120 New Cavendish Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2006-12-13 ~ 2019-01-31
    IIF 79 - Secretary → ME
  • 68
    RJD PARTNERS LIMITED
    - now 04245768
    ROYAL LONDON PRIVATE EQUITY LIMITED
    - 2005-11-08 04245768
    ROYAL LONDON PRIVATE EQUITY (UK) LIMITED - 2001-11-19
    PRECIS (2062) LIMITED - 2001-10-25
    120 New Cavendish Street, London, London
    Active Corporate (19 parents, 17 offsprings)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 4 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 82 - Secretary → ME
  • 69
    RL MONEY MANAGER LIMITED - now
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED
    - 2011-08-24 04409600 00590091
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved Corporate (16 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 72 - Secretary → ME
  • 70
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 18 - Secretary → ME
  • 71
    RLAM (NOMINEES) LIMITED
    - now 02244299
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-05-27 ~ 2005-06-03
    IIF 21 - Secretary → ME
  • 72
    RLGPS TRUSTEE LIMITED
    - now 04414158
    GRACECHURCH NOMINEES (NO.6) LIMITED
    - 2003-08-28 04414158 04414137... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 15 - Secretary → ME
  • 73
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 60 - Secretary → ME
  • 74
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 6 - Secretary → ME
  • 75
    RLPE FOUNDER PARTNER LIMITED
    04603067
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2002-11-28 ~ 2005-06-03
    IIF 74 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 81 - Secretary → ME
  • 76
    RLPE GENERAL PARTNER LIMITED
    04604463
    6-7 Queen Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2002-11-29 ~ 2005-06-03
    IIF 62 - Secretary → ME
    2006-12-13 ~ 2019-01-31
    IIF 80 - Secretary → ME
  • 77
    RLS NOMINEES LIMITED
    - now 04414179
    GRACECHURCH NOMINEES (NO.7) LIMITED
    - 2003-07-18 04414179 04414137... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2002-04-11 ~ 2005-06-03
    IIF 23 - Secretary → ME
  • 78
    ROYAL LONDON ASSET MANAGEMENT LIMITED
    - now 02244297
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 22 - Secretary → ME
  • 79
    ROYAL LONDON CASH MANAGEMENT LIMITED
    - now 01963229
    UNION FUND MANAGEMENT LIMITED - 2001-12-24
    UNION DISCOUNT ASSET MANAGEMENT LIMITED - 1994-03-01
    CRAVENDENE LIMITED - 1987-02-13
    Kpmg Llp, 8 Princes Parade, Liverpool, Merseyside
    Dissolved Corporate (25 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 69 - Secretary → ME
  • 80
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 9 - Secretary → ME
  • 81
    ROYAL LONDON MANAGEMENT SERVICES LIMITED
    - now 02867478
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 105 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 7 - Secretary → ME
  • 82
    ROYAL LONDON MARKETING LIMITED
    - now 04414137
    GRACECHURCH NOMINEES (NO.4) LIMITED
    - 2002-11-01 04414137 04414179... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 1 - Nominee Secretary → ME
    2003-02-26 ~ 2005-06-03
    IIF 20 - Secretary → ME
  • 83
    ROYAL LONDON POOLED PENSIONS COMPANY LIMITED
    - now SC048729
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED
    - 2002-11-15 SC048729
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-10-01 ~ 2005-06-03
    IIF 16 - Secretary → ME
  • 84
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 19 - Secretary → ME
  • 85
    ROYAL LONDON TRUSTEE SERVICES LIMITED
    - now 04414091
    GRACECHURCH NOMINEES (NO.1) LIMITED
    - 2002-08-09 04414091 04414179... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-04-11 ~ 2002-08-22
    IIF 2 - Nominee Secretary → ME
    2003-05-02 ~ 2005-06-03
    IIF 10 - Secretary → ME
  • 86
    ROYAL LONDON UNIT TRUST MANAGERS LIMITED
    - now 02372439
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED
    - 2002-11-12 02372439
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (53 parents)
    Officer
    2002-04-02 ~ 2005-06-03
    IIF 12 - Secretary → ME
  • 87
    RYEDALE ESTATE AGENCY LIMITED
    12501812
    St Michaels House, Market Place, Malton, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 2020-12-31
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 88
    S.L. (DAVENPORT GREEN) LIMITED
    - now SC114859
    TRYSOLE LIMITED - 1989-04-06
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (17 parents)
    Officer
    2002-05-01 ~ 2005-06-03
    IIF 14 - Secretary → ME
  • 89
    SCOTTISH LIFE (COVENTRY) PROPERTY LIMITED
    SC210712
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 5 - Secretary → ME
  • 90
    SCOTTISH LIFE FINANCE LIMITED - now
    SCOTTISH LIFE FINANCE PLC
    - 2010-08-25 SC169821
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 59 - Secretary → ME
  • 91
    SOUTHPOINT GENERAL PARTNER LIMITED
    04275222
    Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (12 parents)
    Officer
    2002-03-15 ~ 2005-06-03
    IIF 75 - Secretary → ME
  • 92
    ST ANDREW ESTATES LIMITED
    04121894
    55 Gracechurch Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2002-03-27 ~ 2005-06-03
    IIF 61 - Secretary → ME
  • 93
    STRICKLAND ENTERPRISES HOLDINGS LIMITED
    12725158
    Monometer House, Rectory Grove, Leigh-on-sea, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-07-07 ~ 2020-07-27
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 94
    T J MORRIS (INVESTMENTS) LTD
    15106758
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2023-08-31 ~ 2023-10-23
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 95
    T J MORRIS GROUP LIMITED
    - now 14276776 13789019
    T J MORRIS FARMS LIMITED
    - 2022-09-12 14276776 13789019
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2022-08-04 ~ 2024-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 96
    T J MORRIS HOLDINGS LIMITED
    13694768
    T J Morris Limited, Portal Way, Axis Business Park, Gillmoss, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-10-21 ~ 2021-11-01
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 97
    TCAM ASSET MANAGEMENT GROUP LIMITED
    - now 09515638
    DMWSL 791 LIMITED - 2015-09-21
    55 Bishopsgate, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-02-26 ~ dissolved
    IIF 36 - Secretary → ME
  • 98
    TCAM NOMINEES (NO. 1) LIMITED
    - now SC170830 SC427156... (more)
    TC NOMINEES (NO.1) LIMITED - 2016-02-10
    DUNDAS & WILSON (NOMINEES) LIMITED - 1997-07-11
    DUNWILCO (559) LIMITED - 1997-02-07
    Level 1 Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (37 parents)
    Officer
    2020-02-26 ~ dissolved
    IIF 40 - Secretary → ME
  • 99
    TECHNICAL ARC HOLDINGS LTD
    13641502
    Technical Arc Ltd, Outgang Lane, Osbaldwick, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ 2021-11-01
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 100
    THE BARCODE WAREHOUSE GROUP LIMITED - now
    TBW NEWCO LIMITED
    - 2021-12-10 13225094
    Telford Drive, Newark, Nottinghamshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-04-08
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 101
    THE BURLING FAMILY LTD - now
    PROPERTY & THOROUGHBRED SERVICES LIMITED
    - 2016-11-23 08656709
    Shaw House 54 Bramhall Lane, South, Bramhall, Stockport, Cheshire
    Active Corporate (4 parents)
    Officer
    2013-08-20 ~ 2013-08-31
    IIF 91 - Director → ME
  • 102
    THE ESSEX COMMUNITY REHABILITATION COMPANY LIMITED
    08802550
    One, Southampton Row, London
    Active Corporate (15 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 25 - Secretary → ME
  • 103
    THE SCOTTISH LIFE GUARANTEE COMPANY LTD.
    SC050741
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (20 parents)
    Officer
    2003-03-25 ~ 2005-06-03
    IIF 73 - Secretary → ME
  • 104
    THE THORNTON ABBOTT GROUP LIMITED - now
    SCARLETT ABBOTT (HOLDINGS) LIMITED
    - 2023-01-11 08882998
    Watergate Farm Mill Lane, Ampleforth, York, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-10 ~ 2014-05-10
    IIF 90 - Director → ME
  • 105
    TJAM HOLDINGS LIMITED
    12499437
    5 Ribblesdale Place, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-03-05 ~ 2020-04-07
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 106
    TYLER MANDIC HOLDINGS LIMITED
    12273052
    346 Fulham Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-21 ~ 2019-11-19
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 107
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 56 - Secretary → ME
  • 108
    UNITED FRIENDLY GROUP LIMITED
    - now 02575316
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 71 - Secretary → ME
  • 109
    UNITED FRIENDLY INSURANCE LIMITED - now
    UNITED FRIENDLY INSURANCE PLC
    - 2006-11-23 00096471
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 64 - Secretary → ME
  • 110
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2003-03-22 ~ 2005-06-03
    IIF 68 - Secretary → ME
  • 111
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2003-08-22 ~ 2005-06-03
    IIF 66 - Secretary → 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.