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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

Hutchinson, Alison Elizabeth

    Related profiles found in government register
  • Hutchinson, Alison Elizabeth
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Rockingham Way, Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire, DN6 7NA

      IIF 1
  • Hutchinson, Alison Elizabeth
    British chief executive officer born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutchinson, Alison Elizabeth
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address County Gates, Bournemouth, Dorset, BH1 2NF

      IIF 3

    • icon of address 64 London Wall, 1st Floor, 64 London Wall, London, EC2M 5TP, England

      IIF 4

    • icon of address Waterfront Hammersmith Embankment, Chancellors Road, London, W6 9HP

      IIF 5

    • icon of address Yellow Building, 1 Nicholas Road, London, W11 4AN, United Kingdom

      IIF 6

    • icon of address Yellow Building, 1a Nicholas Road, London, W11 4AN, United Kingdom

      IIF 7

    • icon of address 25, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4TA

      IIF 8
  • Hutchinson, Alison Elizabeth
    British non-executive director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elysium Fund Management Limited, 1st Floor Royal Chambers, Po Box 650, St Julian's Avenue, St Peter Port, Gy1 3xj, Guernsey

      IIF 9

    • icon of address Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 10 IIF 11

    • icon of address Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 12 IIF 13

    • icon of address Aviva, Wellington Row, York, Yo90 1wr, United Kingdom

      IIF 14
  • Hutchinson, Alison Elizabeth
    British portfolio of general business appointments includi born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hutchinson, Alison
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hewitt House, Winstanley Road, Billinge, Wigan, Lancashire, WN5 7XA, England

      IIF 19
  • Hutchinson, Alison
    British managing director born in February 1967

    Registered addresses and corresponding companies
  • Ms Alison Hutchinson
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hewitt House, Winstanley Road, Billinge, Wigan, Lancashire, WN5 7XA, England

      IIF 54
  • Hutchinson, Alison

    Registered addresses and corresponding companies

    • icon of address 15, Lakeside Cottages, Standish, Wigan, Greater Manchester, WN1 2UU, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address C/o Practical Business Solutions (nw) Limited, Hewitt House Winstanley Road, Billinge, Wigan, Lancashire, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,112 GBP2017-05-29
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2012-05-22 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-28 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    DIAMOND HOLDCO 1 LIMITED - 2015-02-03
    DFS FURNITURE LIMITED - 2015-02-18
    icon of address 1 Rockingham Way Redhouse Interchange, Adwick-le-street, Doncaster, South Yorkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address 1st Floor-royal Chambers, St Julian's Avenue, St Peter Port, Gy1 2hh, Guernsey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address 64 London Wall 1st Floor, 64 London Wall, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-17 ~ dissolved
    IIF 4 - Director → ME
Ceased 48
  • 1
    VICTORIA PARK MORTGAGE FUNDING LIMITED - 2004-05-19
    HACKREMCO (NO. 2034) LIMITED - 2003-04-08
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 46 - Director → ME
  • 2
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2017-10-31
    IIF 18 - Director → ME
  • 3
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    IIF 10 - Director → ME
  • 4
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2017-07-01 ~ 2017-10-31
    IIF 14 - Director → ME
  • 5
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    IIF 13 - Director → ME
  • 6
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    IIF 12 - Director → ME
  • 7
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2017-10-31
    IIF 11 - Director → ME
  • 8
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-01-15 ~ 2002-12-18
    IIF 2 - Director → ME
  • 9
    AGENCYAUTO LIMITED - 1998-04-27
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 51 - Director → ME
  • 10
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 2010-09-23 ~ 2016-12-09
    IIF 8 - Director → ME
  • 11
    FOSSILFLAME LIMITED - 1997-12-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 22 - Director → ME
  • 12
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2017-10-31
    IIF 17 - Director → ME
  • 13
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2017-10-31
    IIF 15 - Director → ME
  • 14
    KIRKHAVEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.2 LIMITED - 1995-09-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 29 - Director → ME
  • 15
    DESIGNAVON LIMITED - 1998-04-27
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 35 - Director → ME
  • 16
    SHRUBGLEN LIMITED - 1995-05-03
    NORLAND CAPITAL NO.3 LIMITED - 1995-08-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 24 - Director → ME
  • 17
    NORLAND CAPITAL NO.4 LIMITED - 1995-09-22
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2001-08-31
    WOLSINGLAWN LIMITED - 1995-06-29
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Active Corporate (7 parents)
    Officer
    icon of calendar 2005-06-27 ~ 2008-04-14
    IIF 50 - Director → ME
  • 18
    BLUE WATER MORTGAGE FUNDING LIMITED - 1998-09-07
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2008-04-14
    IIF 36 - Director → ME
  • 19
    EZPZ LOANS LIMITED - 2005-10-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 48 - Director → ME
  • 20
    NORLAND CAPITAL LIMITED - 2003-10-24
    LODGEDRIFT LIMITED - 1995-01-04
    KENSINGTON MORTGAGES LIMITED - 2022-06-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 41 - Director → ME
  • 21
    KMS OPTIONS LIMITED - 2007-01-10
    ME 'N' U SOLUTIONS LIMITED - 2006-10-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 40 - Director → ME
  • 22
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2020-01-02 ~ 2022-04-01
    IIF 3 - Director → ME
  • 23
    TRADEFAIR EXCHANGE LIMITED - 2009-12-21
    icon of address Yellow Building, 1a Nicholas Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2015-03-31
    IIF 6 - Director → ME
  • 24
    TRADEFAIR HOLDINGS LIMITED - 2010-01-12
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-07
    IIF 5 - Director → ME
  • 25
    HACKREMCO (NO. 1988) LIMITED - 2002-09-05
    icon of address Ascot House, Maidenhead Office Park, Maidenhead
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 52 - Director → ME
  • 26
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 27 - Director → ME
  • 27
    EZPZ SOLUTIONS LIMITED - 2005-08-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 32 - Director → ME
  • 28
    MPL SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 44 - Director → ME
  • 29
    RMS SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 28 - Director → ME
  • 30
    ME 'N' U FINANCE LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 49 - Director → ME
  • 31
    HACKREMCO (NO. 2035) LIMITED - 2003-04-08
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 26 - Director → ME
  • 32
    icon of address Whiteley Chambers, Don Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-04-14
    IIF 31 - Director → ME
  • 33
    icon of address Whiteley Chambers, Don Street, St. Helier, Jersey, Channel Islands
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2008-04-14
    IIF 38 - Director → ME
  • 34
    HACKREMCO (NO. 2132) LIMITED - 2004-05-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 47 - Director → ME
  • 35
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 34 - Director → ME
  • 36
    VICTORIA PARK HOLDINGS LIMITED - 2004-12-23
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 25 - Director → ME
  • 37
    EZPZ FINANCE LIMITED - 2005-08-31
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 21 - Director → ME
  • 38
    START SECURITISATION HOLDINGS LIMITED - 2005-11-02
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 37 - Director → ME
  • 39
    EZPZ MORTGAGES LIMITED - 2006-07-13
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 43 - Director → ME
  • 40
    KENSINGTON MORTGAGE COMPANY LIMITED - 2001-08-31
    THE NORTHVIEW GROUP LIMITED - 2015-12-31
    REGENT'S PARK MORTGAGE FUNDING LIMITED - 2015-11-12
    BROOMCO (1923) LIMITED - 2000-01-05
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 30 - Director → ME
  • 41
    ATLANTIC MORTGAGE GROUP LIMITED - 1999-03-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 45 - Director → ME
  • 42
    FERRISBROOK LIMITED - 1997-04-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 53 - Director → ME
  • 43
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    KENSINGTON GROUP LIMITED - 2015-12-31
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2007-04-11 ~ 2008-04-14
    IIF 42 - Director → ME
    icon of calendar 2007-03-22 ~ 2007-04-10
    IIF 20 - Director → ME
  • 44
    HACKREMCO (NO. 2401) LIMITED - 2006-09-27
    KMS DACS 2 LIMITED - 2011-01-12
    KMS SECURITISATION LIMITED - 2007-01-10
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 39 - Director → ME
  • 45
    icon of address One Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-06-01 ~ 2013-01-17
    IIF 7 - Director → ME
  • 46
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    IIF 16 - Director → ME
  • 47
    VICTORIA PARK MORTGAGE FUNDING PLC - 2015-01-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 23 - Director → ME
  • 48
    KMS DACS 3 PLC - 2007-07-06
    KENSINGTON MORTGAGE SECURITIES PLC - 2007-01-10
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-22 ~ 2008-04-14
    IIF 33 - Director → ME

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