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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

Tomlins, John

    Related profiles found in government register
  • Tomlins, John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, 10th Floor, 135 Bishopsgate, London, EC2M 3TP, England

      IIF 1

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Tomlins, John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Tomlins, John
    British consultant born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 21
  • Tomlins, John
    British director born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • Greycoats Park Road, Haslemere, Surrey, GU27 2NJ

      IIF 22 IIF 23

    • Greycoats, Park Road, Haslemere, Surrey, GU27 2NJ, United Kingdom

      IIF 24
  • Tomlins, John
    British operations director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Tomlins, John
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10th Floor, 135 Bishopsgate, London, EC2M 3TP, United Kingdom

      IIF 34
  • Tomlins, John
    born in December 1948

    Resident in England

    Registered addresses and corresponding companies

    • 10, Lower Thames Street, London, EC3R 6AF, England

      IIF 35
  • Tomlins, John
    British operations director born in December 1948

    Registered addresses and corresponding companies

    • 17 The Yew Trees, Henley In Arden, Warwickshire, B95 5BQ

      IIF 36 IIF 37
child relation
Offspring entities and appointments 35
  • 1
    AJ BELL PLC - now 03091664, 03091664
    AJ BELL LIMITED - 2018-11-16 03091664, 03091664
    AJ BELL HOLDINGS LIMITED
    - 2018-11-14 04503206
    A J BELL HOLDINGS LIMITED - 2013-04-11
    4 Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2014-01-16 ~ 2018-03-23
    IIF 20 - Director → ME
  • 2
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    1997-09-22 ~ 2001-05-31
    IIF 32 - Director → ME
  • 3
    BRITANNIC DISTRIBUTION AND SALES LIMITED - now
    BRITANNIC ISA MANAGERS LIMITED
    - 2002-08-01 03588058
    PAMPASCLOSE LIMITED - 1998-08-04
    100 Barbirolli Square, Manchester
    Dissolved Corporate (23 parents)
    Officer
    1998-09-10 ~ 2001-05-31
    IIF 27 - Director → ME
  • 4
    FNZ (UK) LTD
    - now 05435760 06474454
    FIRST NZ WRAP (UK) LIMITED - 2006-06-05
    ALNERY NO. 2516 LIMITED - 2005-06-03 07622903, 07101626, 01438185... (more)
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2013-09-11 ~ now
    IIF 4 - Director → ME
  • 5
    FNZ AMI LIMITED
    13447931
    10th Floor 135 Bishopsgate, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2021-06-09 ~ dissolved
    IIF 18 - Director → ME
  • 6
    FNZ SECURITIES LIMITED
    - now 09486463
    REXIGON SECURITIES LIMITED
    - 2021-10-19 09486463
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-05-07 ~ now
    IIF 34 - Director → ME
  • 7
    FNZ SECURITIES PENSION TRUSTEES LIMITED
    13677887
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-13 ~ now
    IIF 3 - Director → ME
  • 8
    FNZ TA SERVICES LIMITED
    09571767
    10th Floor 135 Bishopsgate, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-01 ~ now
    IIF 2 - Director → ME
  • 9
    FNZ WEALTHTECH LIMITED
    - now 08729370
    JHC SYSTEMS LIMITED
    - 2023-01-04 08729370
    JHC PLATFORM SERVICES LIMITED - 2014-01-28
    10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    -2,419,299 GBP2019-12-31
    Officer
    2019-08-01 ~ now
    IIF 1 - Director → ME
  • 10
    INSTITUTE OF CUSTOMER SERVICE
    03316394
    Ground Floor 4, Gainsford Street, London, England
    Active Corporate (36 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    542,010 GBP2025-03-31
    Officer
    2001-10-25 ~ 2013-07-18
    IIF 21 - Director → ME
  • 11
    J. OLIVER BUILDERS LIMITED
    07475186
    Chase Farm, Bramshott Chase, Hindhead, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2011-01-04 ~ 2013-09-27
    IIF 24 - Director → ME
  • 12
    LONDON LUTON HOTEL BPRA PROPERTY FUND LLP
    OC350376
    10 Lower Thames Street, London, England
    Active Corporate (89 parents, 1 offspring)
    Officer
    2011-03-25 ~ now
    IIF 35 - LLP Member → ME
  • 13
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06 02042953
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1996-12-30 ~ 1997-06-06
    IIF 22 - Director → ME
  • 14
    OLD MUTUAL WEALTH NTS LIMITED - now
    SKANDIA NTS LIMITED
    - 2014-09-19 04800506
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (19 parents)
    Officer
    2008-09-23 ~ 2010-05-26
    IIF 7 - Director → ME
  • 15
    PARKHILL DEVELOPMENTS LTD
    09164447
    Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    135,115 GBP2022-08-31
    Officer
    2014-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 16
    PARKHILL PROPERTIES LTD
    08495087
    Hammercombe, 20 Hill Road, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 17 - Director → ME
  • 17
    PEARL AL LIMITED - now SC127574
    RESOLUTION AL LIMITED - 2008-05-13 SC127574, SC117118, SC051555... (more)
    ALBA LIFE LIMITED
    - 2007-04-18 SC004348
    BRITANNIA LIFE LIMITED - 1999-12-07 SC117118
    BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02
    CRUSADER INSURANCE PLC - 1991-08-06
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (65 parents, 1 offspring)
    Officer
    2000-08-15 ~ 2001-05-31
    IIF 37 - Director → ME
  • 18
    PEARL ALH LIMITED - now
    RESOLUTION ALH LIMITED - 2008-05-13 SC004348, SC127574, SC051555... (more)
    ALBA LIFE HOLDINGS LIMITED
    - 2007-04-18 SC117118
    BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07
    BRITANNIA LIFE LIMITED - 1995-01-02 SC004348
    G1 5 George Square, Glasgow
    Dissolved Corporate (48 parents)
    Officer
    2000-08-15 ~ 2001-05-31
    IIF 36 - Director → ME
  • 19
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now 05282342
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06 05282342
    RESOLUTION PLC - 2008-05-06 06455781, 06722436, OC339989
    BRITANNIC GROUP PLC - 2005-09-06 04212647
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193, 04212647
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    1998-07-24 ~ 2001-05-31
    IIF 26 - Director → ME
  • 20
    PHOENIX UNIT TRUST MANAGERS LIMITED - now
    BRITANNIC UNIT TRUST MANAGERS LIMITED
    - 2014-11-25 03588031
    POTTERHAWK LIMITED - 1998-08-04
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Active Corporate (38 parents)
    Officer
    1998-09-10 ~ 2001-05-31
    IIF 31 - Director → ME
  • 21
    PROFESSIONAL LIFE ASSURANCE COMPANY LIMITED
    - now 01689376
    FRAMLINGTON LIFE INSURANCE LIMITED - 1989-07-24
    Smith & Williamson Llp, Imperial House 18-21 Kings Park Road Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 11 - Director → ME
  • 22
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562, NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01 NF002562, NF002562
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21 NF002562, 00936683
    STAPLE SECURITIES LIMITED - 1984-09-20 01995944
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    1996-12-30 ~ 1997-06-06
    IIF 23 - Director → ME
  • 23
    QUILTER BUSINESS SERVICES LIMITED - now 11240792
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED
    - 2014-09-19 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2006-06-22 ~ 2010-05-13
    IIF 8 - Director → ME
  • 24
    QUILTER HOLDINGS LIMITED - now 11240775
    OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08 01752066
    SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED
    - 2014-09-19 01606702
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2008-12-15 ~ 2010-05-28
    IIF 10 - Director → ME
  • 25
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2010-06-07
    IIF 14 - Director → ME
  • 26
    QUILTER INVESTMENT PLATFORM NOMINEES LIMITED - now
    OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS (NOMINEES) LIMITED
    - 2014-09-19 02124535
    SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19
    ENTMART LIMITED - 1993-10-18
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 13 - Director → ME
  • 27
    QUILTER LIFE & PENSIONS LIMITED - now 11240822
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED
    - 2002-03-14 04163431
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2010-06-07
    IIF 30 - Director → ME
  • 28
    QUILTER UK HOLDING LIMITED - now 11240814
    OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08 01606702
    SKANDIA LIFE HOLDING COMPANY LIMITED
    - 2014-09-19 01752066
    SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12 06404270, 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 1995-12-07 06404270, 03087634
    LEGIBUS 361 LIMITED - 1984-04-09 01953639, 02670020, 02133823... (more)
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2008-12-15 ~ 2010-06-25
    IIF 9 - Director → ME
  • 29
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2009-01-13 ~ 2010-06-07
    IIF 6 - Director → ME
  • 30
    SELESTIA HOLDINGS LIMITED
    - now 04145830
    CENTRESUN LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (23 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 5 - Director → ME
    2001-10-01 ~ 2005-04-05
    IIF 29 - Director → ME
  • 31
    SELESTIA INVESTMENTS LIMITED
    - now 04145825
    FIRSTSUPER LIMITED - 2001-08-23
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (29 parents)
    Officer
    2001-10-01 ~ 2010-06-25
    IIF 33 - Director → ME
  • 32
    SELESTIA NOMINEE LIMITED
    - now 04145834
    BRICKFIRST LIMITED - 2001-08-23
    Skandia House, Portland Terrace, Southampton
    Dissolved Corporate (24 parents)
    Officer
    2001-10-01 ~ 2005-04-05
    IIF 28 - Director → ME
    2008-12-15 ~ 2010-03-12
    IIF 12 - Director → ME
  • 33
    SELESTIA SERVICES LIMITED
    - now 04295326
    TUGPEAK LIMITED
    - 2001-10-25 04295326
    Old Mutual House, Portland Terrace, Southampton
    Dissolved Corporate (25 parents)
    Officer
    2001-10-01 ~ 2010-06-25
    IIF 25 - Director → ME
  • 34
    SKANDIA FINANCIAL SERVICES LIMITED
    - now 01478509
    LEGIBUS EIGHTY-SIX LIMITED - 1980-12-31
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    2008-12-15 ~ 2010-03-12
    IIF 15 - Director → ME
  • 35
    WTGIL LIMITED - now 07465078
    INGENIE LIMITED
    - 2020-11-03 07206880 12843503, 07465078
    NEWFORD SYSTEMS LIMITED - 2011-01-18
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2015-08-17 ~ 2015-12-01
    IIF 19 - Director → ME

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