1
ANDERSEN CONSULTING LIMITED - now
ALPHATEST LIMITED - 1987-03-18
SHARSTONE LIMITED - 1987-02-04
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (22 parents)
Officer
1998-10-01 ~ 2000-08-31
IIF 12 - Director → ME
2
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-05-23 ~ now
IIF 6 - Director → ME
3
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2015-06-29 ~ now
IIF 26 - Director → ME
4
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- now 13802514ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 4 - Director → ME
5
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 8 - Director → ME
6
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 24 - Director → ME
7
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-06-22 ~ now
IIF 25 - Director → ME
8
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2015-06-29 ~ 2019-04-01
IIF 31 - Director → ME
9
2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2023-02-23 ~ now
IIF 5 - Director → ME
10
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2023-02-02 ~ now
IIF 7 - Director → ME
11
ARTHUR ANDERSEN & CO. NOMINEES
- now 01233902ARTHUR ANDERSEN & CO. - 1986-08-12
Taylor Wessing Llp, 5 New Street Square, London
Dissolved Corporate (29 parents)
Officer
1998-10-01 ~ 2000-08-31
IIF 11 - Director → ME
12
AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS LIFE FPG LIMITED - 2023-06-30
FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
FRIENDS PROVIDENT GROUP PLC
- 2011-03-29
06861305 Aviva, Wellington Row, York, United Kingdom
Active Corporate (49 parents, 4 offsprings)
Officer
2009-11-05 ~ 2011-03-25
IIF 14 - Director → ME
13
BESTINVEST (HOLDINGS) LIMITED
- now 03367240BEST INVESTMENT BROKERS (HOLDINGS) LIMITED - 2000-11-29
TOPBRICK LIMITED - 1997-06-05
45 Gresham Street, London, United Kingdom
Active Corporate (56 parents, 3 offsprings)
Officer
2015-06-09 ~ 2016-01-01
IIF 33 - Director → ME
14
Paradeplatz 8, 8001 Zurich, Switzerland
Converted / Closed Corporate (63 parents, 1 offspring)
Officer
2009-04-24 ~ 2021-04-30
IIF 17 - Director → ME
15
CREDIT SUISSE GROUP - 2008-06-05
8 Paradeplatz, Zurich 8001
Converted / Closed Corporate (41 parents, 38 offsprings)
Officer
2009-04-24 ~ 2021-04-30
IIF 37 - Director → ME
16
C/o Emmaus Accountants Ltd, 377-399 London Road, Camberley, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2024-10-28 ~ 2025-06-19
IIF 16 - Director → ME
Person with significant control
2024-10-28 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
17
EVELYN PARTNERS (HOLDINGS) LIMITED - now
VIOLIN SUBCO LIMITED - 2014-11-13
45 Gresham Street, London, United Kingdom
Active Corporate (35 parents, 2 offsprings)
Officer
2015-06-09 ~ 2016-01-01
IIF 35 - Director → ME
18
EVELYN PARTNERS GROUP LIMITED - now
EVELYN PARTNERS LIMITED - 2022-06-27
TILNEY SMITH & WILLIAMSON LIMITED - 2022-06-14
VIOLIN BIDCO LIMITED - 2015-05-07
45 Gresham Street, London, United Kingdom
Active Corporate (39 parents, 31 offsprings)
Officer
2015-06-09 ~ 2018-12-31
IIF 34 - Director → ME
19
FINANCIAL SKILLS PARTNERSHIP - now
THE FINANCIAL SERVICES SKILLS COUNCIL
- 2010-10-22
05062317THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (39 parents)
Officer
2008-04-07 ~ 2010-07-21
IIF 10 - Director → ME
20
FRIENDS LIFE GROUP LIMITED - now
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 ~ 2014-05-08
IIF 29 - Director → ME
21
FRIENDS LIFE HOLDINGS LIMITED - now
FRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01
06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30
06986155RESOLUTION HOLDINGS (UK) LIMITED
- 2009-11-05
06986155 30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2009-08-26 ~ 2014-05-08
IIF 28 - Director → ME
22
C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
90 GBP2024-07-31
Officer
2014-07-23 ~ 2021-07-19
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-18
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
23
HOUSEMARK LTD - now
HOUSEMARK ONLINE SERVICES LIMITED
- 2004-01-07
03822761 Unit A1 Viscount Centre, Millburn Hill Road, Coventry, England
Active Corporate (55 parents)
Officer
1999-08-19 ~ 2001-05-31
IIF 15 - Director → ME
24
One, Coleman Street, London
Dissolved Corporate (14 parents)
Officer
2008-05-15 ~ 2013-08-05
IIF 27 - Director → ME
25
MANAGEMENT CONSULTANCIES ASSOCIATION LIMITED
- now 00772318MANAGEMENT CONSULTANTS ASSOCATION LIMITED - 1986-08-11
36-38 Cornhill, London
Active Corporate (274 parents)
Officer
1999-10-01 ~ 2001-06-01
IIF 20 - Director → ME
26
MARKERSTUDY GROUP HOLDINGS LIMITED
- now 13073792VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-06-26 ~ now
IIF 9 - Director → ME
27
NATIONAL HOUSING FEDERATION INVESTMENTS LIMITED - now
ARTHUR ANDERSEN INVESTMENTS LIMITED
- 2002-07-17
03920711 Lion Court, 25 Procter Street, Holborn, London
Active Corporate (36 parents, 1 offspring)
Officer
2000-04-03 ~ 2000-08-31
IIF 21 - Director → ME
28
NEW STAR ASSET MANAGEMENT GROUP LIMITED - now
NEW STAR AM PLC - 2007-06-12
EAGLEPILOT PUBLIC LIMITED COMPANY - 2007-04-05
C/o Teneo Financial Advisory Limted The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-04-01 ~ 2009-04-06
IIF 19 - Director → ME
29
QUERCUS DEVON ALES LIMITED
- 2017-07-03
05909413QUERCUS BREWERY LIMITED
- 2011-11-25
05909413 C/o Emmaus Chartered Accountants, 377-399 London Road, Camberley, Surrey, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-75,000 GBP2024-08-31
Officer
2011-08-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2016-09-28
IIF 40 - Has significant influence or control → OE
30
MM&S (5749) LIMITED - 2013-01-30
7 Melville Crescent, Edinburgh
Dissolved Corporate (13 parents, 1 offspring)
Officer
2013-02-28 ~ 2017-03-10
IIF 32 - Director → ME
31
RESOLUTION FINANCIAL MARKETS LLP
- now OC346277RESOLUTION OPERATIONS (NO.2) LLP
- 2009-06-16
OC346277 23 Savile Row, London
Dissolved Corporate (10 parents, 1 offspring)
Officer
2009-06-10 ~ 2013-04-01
IIF 22 - LLP Designated Member → ME
32
RESOLUTION OPERATIONS LLP
- now OC339989 The Caxton 1 Brewers Green, 3rd Floor, London, England
Active Corporate (13 parents)
Officer
2008-09-08 ~ 2013-04-01
IIF 23 - LLP Designated Member → ME
33
SHINGLE BAY BARS LTD
- 2025-01-20
15166480 C/o Emmaus Chartered Accountants, 377-399 London Rd, Camberley, United Kingdom
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
100 GBP2024-12-31
Officer
2023-09-26 ~ now
IIF 1 - Director → ME
Person with significant control
2023-09-26 ~ now
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE FINANCIAL CONDUCT AUTHORITY - now
THE FINANCIAL SERVICES AUTHORITY
- 2013-04-02
01920623THE SECURITIES AND INVESTMENTS BOARD - 1997-10-28
SECURITIES AND INVESTMENTS BOARD LIMITED(THE) - 1987-08-20
12 Endeavour Square, London, England
Active Corporate (108 parents, 5 offsprings)
Officer
2001-06-01 ~ 2007-07-19
IIF 13 - Director → ME
35
THE SALCOMBE BREWERY CO. LIMITED
- now 08692080THE SALCOMBE BREWERY LIMITED
- 2016-02-02
08692080 Estuary View, Ledstone, Kingsbridge, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
2,697,729 GBP2024-12-31
Officer
2013-09-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
36
1-2 St. Andrew's Hill, London, England
Active Corporate (44 parents)
Officer
2009-07-09 ~ 2019-03-06
IIF 18 - Director → ME