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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

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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 14 IIF 15
    • icon of address Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB, England

      IIF 16
    • icon of address 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
    • icon of address 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
    • icon of address Governors House, Laurence Pountney Hill, London, EC4R 0HH, England

      IIF 19
  • Yardley, Michael John

    Registered addresses and corresponding companies
    • icon of address Howletts Hall, Chignall St James, Chelmsford, Essex Cm1 4tp

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 33e, Jamaica Street, Aberdeen, AB25 3UX, Scotland

      IIF 21
  • 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
  • Yardley, Michael John
    British group ceo (retd) born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 55, Gracechurch Street, London, EC3V 0RL

      IIF 42
    • icon of address 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
    • icon of address 100, Leadenhall Street, London, EC3A 3BP, United Kingdom

      IIF 45 IIF 46 IIF 47
    • icon of address 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
    icon of address 33e 33e Jamaica Street, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,553 GBP2024-06-30
    Officer
    icon of calendar 2007-12-13 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address One America Square, 17 Crosswall, London
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2016-09-16 ~ now
    IIF 48 - Member of an Administrative Organ → ME
  • 3
    icon of address 2nd Floor, Spencer House, 71,royal Avenue, Belfast
    Converted / Closed Corporate (14 parents)
    Officer
    icon of calendar 1940-01-16 ~ now
    IIF 20 - Director → ME
Ceased 44
  • 1
    HACKREMCO (NO. 2417) LIMITED - 2006-11-10
    ACE EUROPE LIFE LIMITED - 2018-04-09
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (9 parents)
    Officer
    icon of calendar 2012-12-19 ~ 2017-12-31
    IIF 45 - Director → ME
  • 2
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 29 - Director → ME
  • 3
    GRACECHURCH NOMINEES (NO.25) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-08-28
    IIF 5 - Nominee Director → ME
  • 4
    GRACECHURCH NOMINEES (NO.26) LIMITED - 2002-09-04
    icon of address One Coleman Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-08-28
    IIF 1 - Nominee Director → ME
  • 5
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 24 - Director → ME
  • 6
    INSURANCE COMPANY OF NORTH AMERICA (U.K.) LIMITED - 2002-12-30
    CHUBB EUROPEAN GROUP LIMITED - 2018-04-09
    ACE EUROPEAN GROUP LIMITED - 2017-05-02
    SIGNAL IMPERIAL INSURANCE COMPANY LIMITED - 1978-06-20
    ACE INA UK LIMITED - 2004-09-13
    icon of address 100 Leadenhall Street, London, United Kingdom
    Converted / Closed Corporate (13 parents)
    Officer
    icon of calendar 2013-03-20 ~ 2017-12-31
    IIF 46 - Director → ME
  • 7
    SIMBRIDGE LIMITED - 1989-09-14
    ACE UNDERWRITING AGENCIES LIMITED - 2017-05-02
    CHARMAN UNDERWRITING AGENCIES LIMITED - 1999-01-04
    icon of address 40 Leadenhall Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2014-10-13 ~ 2017-12-31
    IIF 47 - Director → ME
  • 8
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2001-12-30 ~ 2002-01-10
    IIF 8 - Director → ME
  • 9
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-12-30 ~ 2002-01-11
    IIF 9 - Director → ME
  • 10
    JUVENILE DIABETES FOUNDATION (UK) LIMITED(THE) - 2001-03-26
    icon of address 17/18 Angel Gate, City Road, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2009-06-22 ~ 2016-02-03
    IIF 41 - Director → ME
  • 11
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 13 - Director → ME
    icon of calendar 1998-11-01 ~ 1999-03-25
    IIF 6 - Director → ME
  • 12
    REFUGE FARMS LIMITED - 2004-09-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    IIF 25 - Director → ME
  • 13
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    icon of address 3 Lloyd's Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-01 ~ 1999-03-25
    IIF 7 - Director → ME
  • 14
    CHALLENGECOVE LIMITED - 2018-10-17
    REASSURE GROUP PLC - 2025-07-17
    REASSURE GROUP HOLDINGS LIMITED - 2019-02-21
    REASSURE GROUP LIMITED - 2019-06-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-12 ~ 2020-07-22
    IIF 16 - Director → ME
  • 15
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2019-12-31 ~ 2020-07-22
    IIF 18 - Director → ME
  • 16
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-22
    IIF 17 - Director → ME
  • 17
    LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-22
    IIF 14 - Director → ME
  • 18
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-10-01 ~ 2020-07-22
    IIF 15 - Director → ME
  • 19
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0.05 GBP2020-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 32 - Director → ME
  • 20
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 23 - Director → ME
  • 21
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    IIF 22 - Director → ME
  • 22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    IIF 27 - Director → ME
  • 23
    RL FINANCE BONDS PLC - 2023-12-15
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-10-26 ~ 2011-10-05
    IIF 39 - Director → ME
  • 24
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-01 ~ 2011-07-01
    IIF 40 - Director → ME
  • 25
    BALDADE LIMITED - 1988-06-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    icon of calendar 1993-02-01 ~ 2010-05-14
    IIF 42 - Director → ME
  • 26
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2003-08-27
    IIF 12 - Director → ME
  • 27
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    icon of address 55 Gracechurch Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-29 ~ 2011-07-01
    IIF 35 - Director → ME
  • 28
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-02-15 ~ 2011-07-01
    IIF 31 - Director → ME
  • 29
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 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
    icon of address St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-10-04 ~ 2004-06-01
    IIF 43 - Director → ME
  • 31
    BALLARO LIMITED - 1988-06-17
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar ~ 2010-05-14
    IIF 44 - Director → ME
  • 32
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 87 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2011-10-05
    IIF 37 - Director → ME
  • 33
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-11 ~ 2002-10-29
    IIF 4 - Nominee Director → ME
  • 34
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (12 parents, 65 offsprings)
    Officer
    icon of calendar ~ 2011-10-01
    IIF 30 - Director → ME
  • 35
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    icon of address 22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2003-12-15
    IIF 11 - Director → ME
  • 36
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2002-04-11 ~ 2002-07-31
    IIF 2 - Nominee Director → ME
  • 37
    ACUMA FUND MANAGERS LIMITED - 1994-10-18
    UNITED FRIENDLY UNIT TRUST MANAGERS LIMITED - 2002-11-12
    DEVONSHIRE FUND MANAGERS LIMITED - 1990-02-08
    RAPID 8052 LIMITED - 1989-05-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2010-05-14
    IIF 33 - Director → ME
  • 38
    icon of address 22 Haymarket Yards, Edinburgh
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-07-01 ~ 2011-07-01
    IIF 26 - Director → ME
  • 39
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    icon of calendar 2013-05-20 ~ 2017-12-31
    IIF 19 - Director → ME
  • 40
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    IIF 36 - Director → ME
  • 41
    STRONGOPTION PUBLIC LIMITED COMPANY - 1991-03-25
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-04-19 ~ 2011-07-01
    IIF 28 - Director → ME
  • 42
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 34 - Director → ME
  • 43
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    BIDBRASS LIMITED - 1985-08-12
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2000-06-30 ~ 2011-07-01
    IIF 38 - Director → ME
  • 44
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    icon of address 80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-12-30 ~ 2002-02-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.