1
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandActive Corporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30IIF 34 - Director → ME
2
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (10 parents, 14 offsprings)
Officer
2012-12-06 ~ 2016-01-08IIF 35 - Director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (5 parents)
Officer
2012-12-06 ~ 2016-09-30IIF 33 - Director → ME
4
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ADJACENT LIMITED - 1989-11-10
RBS LIFE PLC - 1990-03-01
Aviva, Pitheavlis, PerthActive Corporate (6 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 19 - Director → ME
5
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 21 - Director → ME
6
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved Corporate (4 parents)
Officer
2010-08-24 ~ 2010-12-31IIF 2 - Director → ME
7
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
80 Fenchurch Street, London, United KingdomActive Corporate (8 parents, 13 offsprings)
Officer
2009-01-20 ~ 2010-12-31IIF 25 - Director → ME
8
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (3 parents, 1 offspring)
Officer
2009-01-20 ~ 2010-12-31IIF 26 - Director → ME
9
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)
Officer
2010-08-24 ~ 2010-12-31IIF 4 - Director → ME
10
GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
CGU LIFE SERVICES LIMITED - 2000-10-02
TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)
Officer
2010-08-24 ~ 2010-12-31IIF 3 - Director → ME
11
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents)
Officer
2010-08-24 ~ 2010-12-31IIF 1 - Director → ME
12
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LAWGRA (NO.952) LIMITED - 2002-07-12
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (7 parents, 1 offspring)
Officer
2008-03-18 ~ 2010-12-31IIF 24 - Director → ME
13
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (12 parents, 1 offspring)
Officer
2015-10-13 ~ 2018-12-19IIF 38 - Director → ME
14
GOCOMPARE.COM GROUP PLC - 2019-05-24
GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
GOCOMPARE.COM GROUP LIMITED - 2016-09-13
GOCO GROUP PLC - 2022-02-16
Suite 2a Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (3 parents)
Officer
2016-09-12 ~ 2021-02-17IIF 22 - Director → ME
15
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, NorfolkActive Corporate (6 parents)
Officer
2006-03-16 ~ 2007-12-18IIF 27 - Director → ME
16
2c/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 1 offspring)
Officer
2014-01-23 ~ 2021-07-30IIF 12 - Director → ME
17
STAG BIDCO LIMITED - 2012-01-11
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved Corporate (4 parents)
Officer
2011-09-30 ~ 2012-01-31IIF 8 - Director → ME
18
STAG MIDCO 2 LIMITED - 2012-01-09
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 7 - Director → ME
19
STAG MIDCO 1 LIMITED - 2011-10-12
Rac House, Brockhurst Crescent, Walsall, West MidlandsDissolved Corporate (4 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 6 - Director → ME
20
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31IIF 28 - Director → ME
21
RAC LIMITED - 2014-08-22
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
Rac House, Brockhurst Crescent, WalsallActive Corporate (7 parents, 6 offsprings)
Officer
2011-03-01 ~ 2012-01-31IIF 29 - Director → ME
22
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallActive Corporate (8 parents)
Officer
2011-03-01 ~ 2012-01-31IIF 31 - Director → ME
23
STAG TOPCO LIMITED - 2012-01-06
RAC FINANCE GROUP (HOLDINGS) LIMITED - 2014-08-22
Rac House, Brockhurst Crescent, Walsall, West MidlandsActive Corporate (7 parents, 1 offspring)
Officer
2011-09-30 ~ 2012-01-31IIF 5 - Director → ME
24
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallActive Corporate (9 parents, 1 offspring)
Officer
2011-03-01 ~ 2012-01-31IIF 30 - Director → ME
25
CGU TRUST MANAGERS LIMITED - 2003-02-03
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
ARBUTHNOT SECURITIES LIMITED - 1986-11-03
6-8 George Street, Edinburgh, ScotlandActive Corporate (8 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 18 - Director → ME
26
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved Corporate (4 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 17 - Director → ME
27
RENTOKIL INITIAL 2005 PLC - 2005-06-21
Compass House, Manor Royal, Crawley, West Sussex, United KingdomActive Corporate (12 parents, 8 offsprings)
Officer
2012-03-05 ~ 2021-05-12IIF 11 - Director → ME
28
RAC FOUNDATION FOR MOTORING LIMITED - 1999-08-26
RAC FOUNDATION FOR MOTORING AND THE ENVIRONMENT LIMITED - 1999-03-31
89-91 Pall Mall, LondonActive Corporate (8 parents)
Officer
2010-11-30 ~ 2012-04-30IIF 32 - Director → ME
29
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved Corporate (2 parents)
Officer
2010-04-16 ~ 2010-12-31IIF 20 - Director → ME
30
AVIVA WRAP GROUP UK LIMITED - 2012-11-30
LIFETIME GROUP LIMITED - 2009-06-01
LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
LAWGRA (NO.850) LIMITED - 2002-06-19
2 Rougier Street, York, North YorkshireDissolved Corporate (3 parents)
Officer
2008-03-06 ~ 2010-12-31IIF 23 - Director → ME