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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

Tookey, Timothy James William

    Related profiles found in government register
  • Tookey, Timothy James William
    British chartered accountant born in July 1962

    Registered addresses and corresponding companies
  • Tookey, Timothy James William
    British non-executive director born in July 1962

    Resident in England

    Registered addresses and corresponding companies
    • Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ

      IIF 18
  • Tookey, Timothy James William
    British company director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom

      IIF 19 IIF 20
  • Tookey, Timothy James William
    British director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tookey, Timothy James William
    British finance director born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gresham Street, London, EC2V 7HN

      IIF 26
child relation
Offspring entities and appointments 26
  • 1
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh
    Active Corporate (72 parents, 105 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 21 - Director → ME
  • 2
    FRIARY INTERMEDIATE LIMITED
    - now 04404202
    TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (30 parents, 24 offsprings)
    Officer
    2002-05-24 ~ 2002-09-09
    IIF 2 - Director → ME
  • 3
    FRIENDS LIFE GROUP LIMITED
    - now FC031364 06986155
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2015-04-13
    IIF 19 - Director → ME
  • 4
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    30 Finsbury Square, London
    Dissolved Corporate (51 parents)
    Officer
    2012-03-05 ~ 2015-04-13
    IIF 20 - Director → ME
  • 5
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (88 parents, 6 offsprings)
    Officer
    2009-01-16 ~ 2012-02-24
    IIF 25 - Director → ME
  • 6
    HEATH INSURANCE BROKING LIMITED
    - now 01005219
    C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
    C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (44 parents)
    Officer
    1999-01-16 ~ 2000-12-01
    IIF 12 - Director → ME
  • 7
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 22 - Director → ME
  • 8
    LLOYDS BANK SUBSIDIARIES LIMITED
    - now 00117008
    LLOYDS BANK (FRANCE) LIMITED - 1991-11-04
    LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29
    25 Gresham Street, London
    Active Corporate (31 parents, 1 offspring)
    Officer
    2008-05-02 ~ 2012-02-24
    IIF 23 - Director → ME
  • 9
    LLOYDS BANKING GROUP PLC
    - now SC095000 02022662
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    2008-10-30 ~ 2012-02-24
    IIF 24 - Director → ME
  • 10
    NAMESHELL 1 LIMITED - now
    HEATH LAMBERT GROUP LIMITED
    - 2005-12-19 00982634 00138751... (more)
    LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (16 parents)
    Officer
    2001-02-19 ~ 2002-05-07
    IIF 11 - Director → ME
  • 11
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED
    - 2006-07-07 01967719 01508295
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 10 - Director → ME
  • 12
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 17 - Director → ME
  • 13
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 15 - Director → ME
  • 14
    PRUDENTIAL DISTRIBUTION LIMITED - now
    PRUDENTIAL UK INTERMEDIARIES LIMITED
    - 2004-12-17 SC212640
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2002-09-04 ~ 2003-08-01
    IIF 16 - Director → ME
  • 15
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2002-09-02 ~ 2003-07-29
    IIF 7 - Director → ME
  • 16
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 6 - Director → ME
  • 17
    PRUDENTIAL LIFETIME MORTGAGES LIMITED - now
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED
    - 2005-06-14 SC073158
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 5 - Director → ME
  • 18
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2002-09-02 ~ 2003-08-01
    IIF 13 - Director → ME
  • 19
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2002-09-06 ~ 2006-03-16
    IIF 4 - Director → ME
  • 20
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2003-08-15 ~ 2006-03-16
    IIF 9 - Director → ME
  • 21
    QUILTER PLC
    - now 06404270 10957561
    QUILTER LIMITED - 2018-03-27
    OLD MUTUAL WEALTH MANAGEMENT LIMITED
    - 2018-03-27 06404270
    SKANDIA UK HOLDINGS LIMITED - 2010-07-08
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (51 parents, 9 offsprings)
    Officer
    2017-02-10 ~ 2019-03-13
    IIF 18 - Director → ME
  • 22
    RISK MANAGEMENT HOLDINGS
    02175324
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1998-09-02 ~ 2002-05-07
    IIF 1 - Director → ME
  • 23
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2002-09-02 ~ 2003-07-30
    IIF 8 - Director → ME
  • 24
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2002-09-02 ~ 2006-03-16
    IIF 14 - Director → ME
  • 25
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED
    - 2004-09-14 05051253
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2004-02-20 ~ 2005-05-11
    IIF 3 - Director → ME
  • 26
    WESTMORELAND COURT MANAGEMENT (BECKENHAM) LIMITED
    01383068
    Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, England
    Active Corporate (149 parents)
    Officer
    2004-07-12 ~ 2021-11-15
    IIF 26 - Director → ME

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