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

Yardley, Michael John

    Related profiles found in government register
  • Yardley, Michael John
    British born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British chief executive born in November 1956

    Registered addresses and corresponding companies

    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 6 IIF 7
  • Yardley, Michael John
    British company director born in November 1956

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British insurance co director born in November 1956

    Registered addresses and corresponding companies

    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 11
  • Yardley, Michael John
    British insurance company director born in November 1956

    Registered addresses and corresponding companies

    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 12
  • Yardley, Michael John
    British investment manager born in November 1956

    Registered addresses and corresponding companies

    • Howletts Hall, Chignal St James, Chelmsford, Essex, CM1 4TP

      IIF 13
  • Yardley, Michael John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 14 IIF 15

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 16

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 17
  • Yardley, Michael John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Reassure Group Plc, 1 King William Street, London, EC4N 7AF, England

      IIF 18
  • Yardley, Michael John
    British non-executive director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 19
  • Yardley, Michael John

    Registered addresses and corresponding companies

    • Howletts Hall, Chignall St James, Chelmsford, Essex Cm1 4tp

      IIF 20
  • Yardley, Michael John
    British chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yardley, Michael John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33e, Jamaica Street, Aberdeen, AB25 3UX, Scotland

      IIF 38

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 39 IIF 40
  • Yardley, Michael John
    British group ceo (retd) born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 41
  • Yardley, Michael John
    British group chief executive born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gracechurch Street, London, EC3V 0RL

      IIF 42

    • 55 Gracechurch Street, London, EC3V 0UF

      IIF 43 IIF 44
  • Yardley, Michael John
    British retired born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 45 IIF 46 IIF 47

    • One America Square, 17 Crosswall, London, EC3N 2AD

      IIF 48
child relation
Offspring entities and appointments
Active 3
  • 1
    MM&S (3075) LIMITED - 2005-02-24
    33e 33e Jamaica Street, Aberdeen, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,553 GBP2023-06-30
    Officer
    2007-12-13 ~ now
    IIF 38 - director → ME
  • 2
    One America Square, 17 Crosswall, London
    Corporate (13 parents)
    Officer
    2016-09-16 ~ now
    IIF 48 - member-of-an-administrative-organ → ME
  • 3
    2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Corporate (14 parents)
    Officer
    1940-01-16 ~ now
    IIF 20 - director → ME
Ceased 44
  • 1
    ACE EUROPE LIFE LIMITED - 2018-04-09
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    100 Leadenhall Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2012-12-19 ~ 2017-12-31
    IIF 45 - director → ME
  • 2
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 28 - director → ME
  • 3
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 5 - nominee-director → ME
  • 4
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    One Coleman Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-04-11 ~ 2002-08-28
    IIF 1 - nominee-director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 23 - director → ME
  • 6
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    ACE INA UK LIMITED - 2004-09-13
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    100 Leadenhall Street, London, United Kingdom
    Corporate (13 parents)
    Officer
    2013-03-20 ~ 2017-12-31
    IIF 46 - director → ME
  • 7
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    SIMBRIDGE LIMITED - 1989-09-14
    40 Leadenhall Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    2014-10-13 ~ 2017-12-31
    IIF 47 - director → ME
  • 8
    Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-12-30 ~ 2002-01-10
    IIF 8 - director → ME
  • 9
    280 Bishopsgate, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-12-30 ~ 2002-01-11
    IIF 9 - director → ME
  • 10
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    17/18 Angel Gate, City Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2009-06-22 ~ 2016-02-03
    IIF 41 - director → ME
  • 11
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-11-01 ~ 1999-03-25
    IIF 6 - director → ME
    ~ 1992-12-31
    IIF 13 - director → ME
  • 12
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 24 - director → ME
  • 13
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    1998-11-01 ~ 1999-03-25
    IIF 7 - director → ME
  • 14
    REASSURE GROUP LIMITED - 2019-06-04
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    CHALLENGECOVE LIMITED - 2018-10-17
    Windsor House, Telford Centre, Telford, Shropshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-10-12 ~ 2020-07-22
    IIF 16 - director → ME
  • 15
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Corporate (12 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2020-07-22
    IIF 18 - director → ME
  • 16
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Corporate (12 parents, 7 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 17 - director → ME
  • 17
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (5 parents, 12 offsprings)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 14 - director → ME
  • 18
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (6 parents)
    Officer
    2017-10-01 ~ 2020-07-22
    IIF 15 - director → ME
  • 19
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 31 - director → ME
  • 20
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 22 - director → ME
  • 21
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 21 - director → ME
  • 22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 26 - director → ME
  • 23
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-26 ~ 2011-10-05
    IIF 39 - director → ME
  • 24
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2008-05-01 ~ 2011-07-01
    IIF 40 - director → ME
  • 25
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    1993-02-01 ~ 2010-05-14
    IIF 42 - director → ME
  • 26
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2003-08-27
    IIF 12 - director → ME
  • 27
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-02-29 ~ 2011-07-01
    IIF 34 - director → ME
  • 28
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2011-07-01
    IIF 30 - director → ME
  • 29
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2003-07-11
    IIF 3 - nominee-director → ME
  • 30
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-10-04 ~ 2004-06-01
    IIF 43 - director → ME
  • 31
    BALLARO LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents)
    Officer
    ~ 2010-05-14
    IIF 44 - director → ME
  • 32
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2000-04-19 ~ 2011-10-05
    IIF 36 - director → ME
  • 33
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2002-04-11 ~ 2002-10-29
    IIF 4 - nominee-director → ME
  • 34
    80 Fenchurch Street, London, United Kingdom
    Corporate (12 parents, 64 offsprings)
    Officer
    ~ 2011-10-01
    IIF 29 - director → ME
  • 35
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2002-10-01 ~ 2003-12-15
    IIF 11 - director → ME
  • 36
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2002-04-11 ~ 2002-07-31
    IIF 2 - nominee-director → ME
  • 37
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2000-06-30 ~ 2010-05-14
    IIF 32 - director → ME
  • 38
    22 Haymarket Yards, Edinburgh
    Corporate (3 parents)
    Officer
    2001-07-01 ~ 2011-07-01
    IIF 25 - director → ME
  • 39
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    2013-05-20 ~ 2017-12-31
    IIF 19 - director → ME
  • 40
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 35 - director → ME
  • 41
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-04-19 ~ 2011-07-01
    IIF 27 - director → ME
  • 42
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 33 - director → ME
  • 43
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2000-06-30 ~ 2011-07-01
    IIF 37 - director → ME
  • 44
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2001-12-30 ~ 2002-02-01
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.