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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

Potkins, Martin

child relation
Offspring entities and appointments
Active 4
  • 1
    BUPA HOME HEALTHCARE PENSION SCHEME TRUSTEE LIMITED
    13438230
    1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2023-08-01 ~ now
    IIF 3 - Director → ME
  • 2
    BUPA PENSION SCHEME TRUSTEES LIMITED
    07761535
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-05-09 ~ now
    IIF 2 - Director → ME
  • 3
    CROMWELL HOSPITAL RETIREMENT PLAN TRUSTEE LIMITED
    13436614
    1 Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    IIF 1 - Director → ME
  • 4
    INVESTACC GROUP LIMITED
    - now FC037740 07124618, BR022831
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740 BR022832, FC034333, FC037739... (more)
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-10-16 ~ now
    IIF 4 - Director → ME
Ceased 48
  • 1
    AVIVA MANAGEMENT SERVICES UK LIMITED - now 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED
    - 2017-09-29 00983330
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 39 - Director → ME
  • 2
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED
    - 2023-06-30 06861305 00004599, 04113107
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 32 - Director → ME
  • 3
    BHS (HOLDINGS) 2006 LIMITED
    05944286 04313887
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 11 - Director → ME
  • 4
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-03-05 ~ 2021-11-11
    IIF 8 - Director → ME
  • 5
    BUPA EUROPE INVESTMENTS LIMITED
    06716380
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 24 - Director → ME
  • 6
    BUPA EUROPE LIMITED
    - now 02657383
    JOINLEVEL LIMITED - 1991-12-03
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 20 - Director → ME
  • 7
    BUPA FINANCE PLC.
    - now 02779134
    STRONGSPIRAL PUBLIC LIMITED COMPANY - 1993-04-14
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 10 - Director → ME
    2015-01-27 ~ 2019-02-01
    IIF 17 - Director → ME
  • 8
    BUPA FINANCIAL INVESTMENTS LIMITED
    04542639
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 13 - Director → ME
  • 9
    BUPA HOLDINGS (JERSEY) LIMITED
    FC022244
    Ifc 5, St Helier, Jersey
    Converted / Closed Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 18 - Director → ME
  • 10
    BUPA INSURANCE LIMITED
    - now 03956433 03829851
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 26 - Director → ME
  • 11
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851 03956433
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-07-01 ~ 2017-03-29
    IIF 27 - Director → ME
  • 12
    BUPA INTERNATIONAL MARKETS LIMITED
    - now 01419145
    BUPA TREASURY LIMITED - 2017-09-23
    BUPA SPAIN LIMITED - 1993-02-17
    BUPA HEALTH PROMOTION CENTRE LIMITED - 1989-02-20
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 9 - Director → ME
  • 13
    BUPA INVESTMENTS LIMITED
    00902253
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 21 - Director → ME
    2015-01-27 ~ 2019-02-01
    IIF 14 - Director → ME
  • 14
    BUPA INVESTMENTS OVERSEAS LIMITED
    - now 02993390
    KINDCHOICE LIMITED - 1994-12-21
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2021-01-01 ~ 2021-12-31
    IIF 15 - Director → ME
    2015-01-27 ~ 2019-02-01
    IIF 7 - Director → ME
  • 15
    BUPA LIMITED
    - now 02306135 00902254
    BUPA PROPERTIES LIMITED - 1997-06-10 02941901
    RAYABLE LIMITED - 1988-11-23
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 6 - Director → ME
    2020-05-19 ~ 2022-10-25
    IIF 23 - Director → ME
  • 16
    BUPA MALTA INVESTMENTS NO. 1 LIMITED
    FC027418 FC027417
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 25 - Director → ME
  • 17
    BUPA MALTA INVESTMENTS NO. 2 LIMITED
    FC027417 FC027418
    5-9 Main Street, Gibraltar
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 22 - Director → ME
  • 18
    BUPA SECRETARIES LIMITED
    - now 03155937
    HEALTH CARE ONLINE LIMITED - 2005-06-21
    IMPACTADVISE LIMITED - 1996-03-14
    1 Angel Court, London, United Kingdom
    Active Corporate (3 parents, 283 offsprings)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 19 - Director → ME
  • 19
    BUPA TRUSTEES LIMITED
    - now 02949771
    STOREGIFT LIMITED - 1994-08-22
    1 Angel Court, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-06-12 ~ 2019-02-01
    IIF 16 - Director → ME
  • 20
    DEXTRA COURT PROPERTIES LIMITED
    - now 03266918
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 35 - Director → ME
  • 21
    FP FINANCIAL MANAGEMENT LIMITED
    - now 01552623
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 50 - Director → ME
  • 22
    FP GROUP LIMITED
    - now 02054153
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 41 - Director → ME
  • 23
    FRIENDS AELLAS LIMITED
    - now 00575435
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 34 - Director → ME
  • 24
    FRIENDS AELRIS LIMITED
    - now 00016807
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 33 - Director → ME
  • 25
    FRIENDS ASLH LIMITED
    - now 03479251
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 36 - Director → ME
  • 26
    FRIENDS LIFE ASSURANCE SOCIETY LIMITED
    - now 00776273
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 30 - Director → ME
  • 27
    FRIENDS LIFE FPL LIMITED
    - now 04113107 00004599, 06861305
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 43 - Director → ME
  • 28
    FRIENDS LIFE STAFF SCHEMES LIMITED
    - now 00525559
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 37 - Director → ME
  • 29
    FRIENDS LIFE WF LIMITED
    - now 03487917 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19 00870509, 02055040, 02055041... (more)
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 31 - Director → ME
  • 30
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
    - 2016-03-15 04078710
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 42 - Director → ME
  • 31
    FRIENDS SLOLAC LIMITED
    - now 02638489
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 29 - Director → ME
  • 32
    FRIENDS WUKH LIMITED
    - now 01908766
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16 04209169
    PRECIS (451) LIMITED - 1986-11-12 00207795, 00281410, 00473089... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 38 - Director → ME
  • 33
    IMPALA LOAN COMPANY 1 LIMITED - now
    SCOTTISH PROVIDENT LIMITED
    - 2010-05-18 SC212709 04013361
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 52 - Director → ME
  • 34
    LONDON AND MANCHESTER (MORTGAGES) (NO.7) LIMITED
    - now 02292265 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 47 - Director → ME
  • 35
    LONDON AND MANCHESTER GROUP LIMITED
    01594941
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 48 - Director → ME
  • 36
    LONDON CAPITAL HOLDINGS LIMITED
    - now 02791437
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 44 - Director → ME
  • 37
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 54 - Director → ME
  • 38
    PHOENIX LIFE LIMITED
    - now 01016269
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 53 - Director → ME
  • 39
    PHOENIX PENSIONS LIMITED
    - now 03649535
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 56 - Director → ME
  • 40
    PLAINPRIME LIMITED
    04369816
    1 Angel Court, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-27 ~ 2019-02-01
    IIF 12 - Director → ME
  • 41
    PRECIS (1994) LIMITED
    04169964 00207795, 00281410, 00473089... (more)
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 46 - Director → ME
  • 42
    REGIONAL PROPERTIES LIMITED
    00294448
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 40 - Director → ME
  • 43
    REGIONAL PROPERTIES MANAGEMENT LIMITED
    00600076
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 49 - Director → ME
  • 44
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED
    - 2009-05-01 SC134205 00001419, 05460862
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 51 - Director → ME
  • 45
    SCOTTISH MUTUAL ASSURANCE LIMITED
    - now SC133846 SA133846, SZ000015
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01 SA133846, SZ000015
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-07-18 ~ 2008-05-01
    IIF 55 - Director → ME
  • 46
    ST CHRISTOPHER'S PLACE LIMITED
    - now 02337981
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 45 - Director → ME
  • 47
    SUNTRUST LIMITED
    01460956
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-09-27 ~ 2014-12-31
    IIF 28 - Director → ME
  • 48
    WHICH? FINANCIAL SERVICES LIMITED
    - now 07239342
    PP FINANCIAL SERVICES LIMITED - 2012-03-29
    2 Marylebone Road, London
    Active Corporate (3 parents)
    Officer
    2017-06-12 ~ 2019-12-11
    IIF 5 - Director → ME

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