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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.

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

Smith, Philip

    Related profiles found in government register
  • Smith, Philip
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Innovation Centre, Castle Drive, Chester, Cheshire, CH1 1SL

      IIF 1

    • Tarrant Lodge, 7 Tarrant Court, Mollington, Chester, Cheshire, CH1 6NL, England

      IIF 2 IIF 3

    • Kilburn House, Lloyd Street North, Manchester Science Park, Manchester, M15 6SE, United Kingdom

      IIF 4

    • 2, Bevyl Road, Parkgate, Neston, CH64 6RR, England

      IIF 5

    • Elin House 42, Kingfield Road, Nether Edge, Sheffield, South Yorkshire, S11 9AS

      IIF 6
  • Smith, Philip
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Philip Smith
    British born in June 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tarrant Lodge, Tarrant Court, Mollington, Chester, CH1 6NL

      IIF 39

    • 2, Bevyl Road, Parkgate, Neston, CH64 6RR, England

      IIF 40
  • Smith, Philip
    British born in June 1955

    Resident in Uk

    Registered addresses and corresponding companies

    • 10, Mossdale Avenue, Lostock, Bolton, Lancashire, BL1 5YA

      IIF 41

    • 10, Mossdale Avenue, Lostock, Bolton, Lancashire, BL1 5YA, United Kingdom

      IIF 42
  • Smith, Philip
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • British Eventing Ltd, Stareton, Kenilworth, Warwickshire, CV8 2RN, England

      IIF 43
  • Smith, Philip
    British born in June 1949

    Resident in Uk

    Registered addresses and corresponding companies

    • 3rd Floor Klaco House 28-30, St John's Square, London, EC1M 4DN, Uk

      IIF 44
  • Smith, Philip
    British born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • Calder Vale, The Marsh, Wanborough, Swindon, Wiltshire, SN4 0AR

      IIF 45 IIF 46
  • Smith, Philip
    British born in August 1947

    Registered addresses and corresponding companies

    • Calder Vale, The Marsh, Wanborough, Swindon Wiltshire

      IIF 47
child relation
Offspring entities and appointments 43
  • 1
    ACCESS FRANCHISE MANAGEMENT LIMITED - now
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED
    - 1999-01-22 00594101
    FORTUNA INVESTMENTS LIMITED
    - 1987-03-27 00594101
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-11-01) ~ 1996-09-20
    IIF 37 - Director → ME
  • 2
    ADT NOMINEES LIMITED
    - now 00885634
    ALLIED DUNBAR NOMINEES LIMITED
    - 1997-08-26 00885634
    HAMBRO LIFE ASSURANCE (NOMINEES) LIMITED
    - 1985-07-01 00885634
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-06) ~ 1998-10-12
    IIF 10 - Director → ME
  • 3
    ALLIED DUNBAR (SACKVILLE STREET) LIMITED
    - now 01757850
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-08
    ALLIED HAMBRO (SACKVILLE STREET) LIMITED - 1985-07-01
    SHELFCO (NO.19) LIMITED - 1983-12-16
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    1993-12-06 ~ 1995-12-06
    IIF 18 - Director → ME
  • 4
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC
    - 1985-07-01 00865292
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    (before 1991-06-20) ~ 1998-10-12
    IIF 33 - Director → ME
  • 5
    ALLIED DUNBAR CONSULTANCY SERVICES LIMITED
    - now 02584266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    LEAGUESURE LIMITED
    - 1991-03-26 02584266
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    1991-03-08 ~ 1996-10-22
    IIF 13 - Director → ME
  • 6
    ALLIED DUNBAR FRANCHISE OF CHOICE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-16
    Dissolved on 2011-09-20
    JOHN OTTENSOOSER AND COMPANY LIMITED
    - 1998-10-01 01342958
    JOHN OTTENSOOSER ASSOCIATES LIMITED
    - 1978-12-31 01342958
    RALOCHEUR LIMITED
    - 1978-12-31 01342958
    Begbies Traynor, 41 Castle Way, Southampton
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-07-11) ~ 1996-09-20
    IIF 20 - Director → ME
  • 7
    ALLIED DUNBAR HEALTHCARE MARKETING LIMITED
    02594881
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-05-12
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1991-03-19 ~ 1995-12-06
    IIF 17 - Director → ME
  • 8
    ALLIED DUNBAR MORTGAGES LIMITED
    - now 00965636 NF002712
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-23
    Dissolved on 2012-03-07
    UPAL LIMITED
    - 1986-03-11 00965636
    UPAL INSURANCE BROKERS LIMITED
    - 1979-12-31 00965636
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-06-05) ~ 1996-09-20
    IIF 28 - Director → ME
  • 9
    ALLIED DUNBAR PROPERTY SERVICES LIMITED
    - now 00362582
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    ALLIED DUNBAR FINANCIAL MANAGEMENT LIMITED
    - 1989-03-10 00362582 04245668... (more)
    M.FAIMAN LIMITED
    - 1985-02-19 00362582
    Critchleys Llp Beaver House, 23- 38 Hythe Bridge Street, Oxford
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-09-06) ~ 1995-12-06
    IIF 32 - Director → ME
  • 10
    ALLIED DUNBAR PROVIDENT PLC
    - now 00807341
    HAMBRO PROVIDENT ASSURANCE LIMITED - 1985-12-10
    UNITHOLDERS PROVIDENT ASSURANCE LIMITED - 1976-12-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (27 parents)
    Officer
    1991-11-26 ~ 1996-11-21
    IIF 34 - Director → ME
  • 11
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    NF002713 00285988
    Meesrs L'estrange & Brett, 7/9 Chichester St, Belfast
    Active Corporate (12 parents)
    Officer
    1987-07-20 ~ now
    IIF 47 - Director → ME
  • 12
    AUTOCARE SUPERMARKET LIMITED
    07172172
    2 Bevyl Road, Parkgate, Neston, England
    Dissolved Corporate (1 parent)
    Officer
    2010-03-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    BRITISH EVENTING LIMITED
    - now 03218925 04111086
    BRITISH HORSE TRIALS ASSOCIATION LIMITED - 2002-11-01
    British Eventing Limited Building 2020 Meriden Business Park, Copse Drive, Meriden, West Midlands, England
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-09-05 ~ 2014-04-14
    IIF 43 - Director → ME
  • 14
    COMMUNITY TRUST SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-06-13
    SALES FORCE SERVICES LIMITED
    - 1998-09-08 02636230
    SPEED 1850 LIMITED
    - 1991-09-09 02636230 02637958... (more)
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (32 parents)
    Officer
    1991-08-28 ~ 1996-11-04
    IIF 19 - Director → ME
  • 15
    DUNBAR ASSETS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02
    Dissolved on 2024-06-12
    DUNBAR ASSETS PLC - 2019-12-02
    DUNBAR BANK PLC
    - 2011-10-12 00966713
    ALLIED DUNBAR & COMPANY PLC - 1988-01-25
    70 Mark Lane, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1991-04-12 ~ 1994-02-28
    IIF 45 - Director → ME
  • 16
    DUNBAR COMMERCIAL LOAN BROKERS LIMITED
    - now 02476208
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-03-17
    DUNBAR COMMERCIAL LOANS BROKERS LIMITED
    - 1990-10-02 02476208
    SCALEHOUR LIMITED
    - 1990-08-13 02476208
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-12) ~ 1995-12-06
    IIF 9 - Director → ME
  • 17
    DUNBAR NOMINEES LIMITED
    00977541
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-10-12
    Dissolved on 2018-12-06
    Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (15 parents)
    Officer
    1991-04-12 ~ 1994-02-28
    IIF 46 - Director → ME
  • 18
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    IIF 21 - Director → ME
  • 19
    EMPLOYEE SERVICES LIMITED - now
    ALLIED DUNBAR EMPLOYEE SERVICES LIMITED
    - 2000-02-01 01514457
    TANAX LIMITED
    - 1992-06-08 01514457
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    (before 1992-09-06) ~ 1996-10-22
    IIF 14 - Director → ME
  • 20
    EXLEAZ SOLUTIONS LIMITED
    - now 07172843
    EXLEAZ CONSULTING LIMITED
    - 2012-05-18 07172843
    Hollywood Estate, Hollywood Lane, Bristol, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-12 ~ 2013-02-01
    IIF 4 - Director → ME
  • 21
    FUIT LIMITED
    08823130
    Elin House 42 Kingfield Road, Nether Edge, Sheffield, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2014-06-01 ~ 2015-11-16
    IIF 6 - Director → ME
  • 22
    GREAT WESTERN ENTERPRISE (HOLDINGS) LIMITED - now
    GREAT WESTERN ENTERPRISE - 2005-03-21
    GREAT WESTERN COMMERCE & ENTERPRISE
    - 2001-06-29 02021993 03663542
    GREAT WESTERN ENTERPRISE
    - 1996-03-14 02021993 03663542
    SWINDON DEVELOPMENT AGENCY
    - 1989-06-02 02021993
    Tina Doyle, Park House, Church Place, Swindon
    Active Corporate (83 parents, 1 offspring)
    Officer
    (before 1992-12-31) ~ 1998-12-18
    IIF 25 - Director → ME
  • 23
    NEW ECONOMICS FOUNDATION
    03193399
    10 Salamanca Place, London
    Active Corporate (82 parents, 1 offspring)
    Officer
    1999-11-17 ~ 2000-05-23
    IIF 35 - Director → ME
  • 24
    NO SUN LIMITED
    - now 07260816
    CLEAN RENEWABLE ENERGY GENERATION LIMITED - 2011-03-14
    2nd Floor Klaco House, 28-30 St John's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 44 - Director → ME
  • 25
    OPENWORK SERVICES LIMITED - now
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    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
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED
    - 1998-11-17 03562843 00243883
    PACELIST LIMITED
    - 1998-09-08 03562843
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (60 parents)
    Officer
    1998-09-08 ~ 1998-10-12
    IIF 16 - Director → ME
  • 26
    SMITH & CO (UK) LIMITED
    06810213
    Tarrant Lodge Tarrant Court, Mollington, Chester
    Dissolved Corporate (2 parents)
    Officer
    2009-02-04 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-02-04 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 27
    THREADNEEDLE PORTFOLIO SERVICES LIMITED - now
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY
    - 1997-08-26 00285988 NF002713
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1991-12-12 ~ 1997-07-14
    IIF 8 - Director → ME
  • 28
    TOP AUTO CARE LIMITED
    06907636
    Unit 38 Westminster Chambers, 7 Hunter Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-05-16 ~ dissolved
    IIF 3 - Director → ME
  • 29
    TOP BOAT CARE LIMITED
    06944091
    5 Parkfield Lodge, Parkfield Road South Didsbury, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-06-25 ~ dissolved
    IIF 42 - Director → ME
  • 30
    TOP CAR CARE LIMITED
    07100884
    5 Parkfield Lodge Parkfield Road South, Didsbury, Manchester, Greater Manchester
    Dissolved Corporate (2 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 31
    WEST CHESHIRE & NORTH WALES CHAMBER OF COMMERCE
    - now 00173634
    CHESTER, ELLESMERE PORT AND NORTH WALES CHAMBER OF COMMERCE AND INDUSTRY - 2010-07-12
    CHESTER AND NORTH WALES CHAMBER OF COMMERCE(THE) - 1993-07-23
    Churchill House Queens Park Campus, Queens Park Road, Chester, Cheshire, England
    Active Corporate (77 parents)
    Officer
    2014-06-05 ~ 2017-05-22
    IIF 1 - Director → ME
  • 32
    XAFINITY PENSION TRUSTEES LIMITED - now
    HAZELL CARR (AD) SERVICES LIMITED - 2008-10-13
    ALLIED DUNBAR PENSION SERVICES LIMITED
    - 2004-09-20 01450089
    HAMBRO LIFE (PENSION SERVICES) LIMITED - 1985-07-01
    DANTBELL LIMITED - 1980-12-31
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (40 parents, 2 offsprings)
    Officer
    1995-11-07 ~ 1996-11-28
    IIF 11 - Director → ME
  • 33
    ZGEE10 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-12
    Dissolved on 2011-10-12
    ZURICH MORTGAGE SOLUTIONS LIMITED - 2011-04-07
    ALLIED DUNBAR FINANCIAL SOLUTIONS LIMITED - 2001-09-03
    ALLIED DUNBAR MARKETING SERVICES LIMITED
    - 1999-12-16 02172772
    ALLIED DUNBAR INTERNATIONAL MARKETING SERVICES LIMITED
    - 1988-12-05 02172772
    SAFESTOCK LIMITED
    - 1987-12-01 02172772
    C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-10-30) ~ 1995-12-06
    IIF 27 - Director → ME
  • 34
    ZGEE7 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-11-08
    Dissolved on 2011-05-01
    ZURICH FRANCHISE NETWORK LIMITED - 2010-10-20
    ALLIED DUNBAR FRANCHISE NETWORK LIMITED - 2001-09-03
    ALLIED DUNBAR (F.W.) LIMITED
    - 1998-10-01 01227450
    ALLIED DUNBAR (FRANK WEISINGER) LIMITED
    - 1989-05-03 01227450
    ALLIED DUNBAR INSURANCE SERVICES LIMITED
    - 1986-01-13 01227450
    HAMBRO LIFE PENSIONS ASSURANCE LIMITED
    - 1985-02-01 01227450
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-08-28) ~ 1996-09-20
    IIF 30 - Director → ME
  • 35
    ZURICH ASSURANCE (2004) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC
    - 2003-11-14 01234360
    STERLING INDEPENDENT ASSURANCE LIMITED
    - 1998-03-09 01234360
    D. D. RIMMEL LIMITED
    - 1998-01-23 01234360
    RIMMEL FINANCIAL CONSULTANTS LIMITED
    - 1979-12-31 01234360
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (54 parents)
    Officer
    1998-01-15 ~ 1998-10-12
    IIF 15 - Director → ME
    (before 1991-08-28) ~ 1996-09-20
    IIF 31 - Director → ME
  • 36
    ZURICH ASSURANCE LTD - now
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
    - 2004-12-30 02456671
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 44 offsprings)
    Officer
    1997-10-15 ~ 1998-10-12
    IIF 29 - Director → ME
  • 37
    ZURICH COMMUNITY TRUST (UK) LIMITED - now
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED
    - 2005-04-01 01154049
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED
    - 1998-09-08 01154049
    ALLIED DUNBAR CHARITABLE TRUST LIMITED
    - 1997-10-01 01154049
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE)
    - 1985-07-01 01154049
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    (before 1991-09-06) ~ 1998-10-12
    IIF 12 - Director → ME
  • 38
    ZURICH COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-09-21
    ALLIED DUNBAR COMPUTER SERVICES LIMITED
    - 2001-09-03 01672950
    HAMBRO LIFE COMPUTER SERVICES LIMITED - 1985-07-01
    BALTIP LIMITED - 1982-12-13
    Critchleys Llp, Beavers House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (42 parents)
    Officer
    1991-12-09 ~ 1996-11-29
    IIF 7 - Director → ME
  • 39
    ZURICH EMPLOYMENT SERVICES LIMITED - now
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED
    - 1997-11-18 00243883
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    1991-12-10 ~ 1996-11-28
    IIF 22 - Director → ME
  • 40
    ZURICH FINANCIAL SERVICES (UKISA) GROUP SERVICES LIMITED
    - now 03315205 01909111
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-12-05
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED
    - 1998-09-08 03315205
    UNIQUEBLOCK LIMITED
    - 1997-03-13 03315205
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved Corporate (37 parents)
    Officer
    1997-02-20 ~ 1998-09-08
    IIF 36 - Director → ME
  • 41
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
    - 1998-09-08 01860680
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    1996-07-12 ~ 1998-10-12
    IIF 38 - Director → ME
  • 42
    ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED
    - now 03315204
    BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
    - 1998-09-08 03315204
    TAKEBLOCK LIMITED
    - 1997-03-25 03315204
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1998-10-12
    IIF 24 - Director → ME
  • 43
    ZURICH INTERMEDIARY GROUP LIMITED - now
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED
    - 1999-01-04 01909111
    MALCOLM SWANSTON & CO LIMITED
    - 1997-06-18 01909111
    LUCASWAY LIMITED
    - 1985-06-19 01909111
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (69 parents)
    Officer
    (before 1991-12-12) ~ 1996-09-20
    IIF 26 - Director → ME
    1997-10-15 ~ 1998-10-12
    IIF 23 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.