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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shaughnessy, Gary Paul John

    Related profiles found in government register
  • Shaughnessy, Gary Paul John
    British ce0 m and g retail born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 1
  • Shaughnessy, Gary Paul John
    British ceo m &g born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 2
  • Shaughnessy, Gary Paul John
    British ceo m&g uk retail born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British md born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dakota House, 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland, TS18 3TX, England

      IIF 27
  • Shaughnessy, Gary Paul John
    British md wealth & health management born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 28 IIF 29
  • Shaughnessy, Gary Paul John
    British md wealth & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British md welath & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 33
  • Shaughnessy, Gary Paul John
    British md, wealth & health mgt born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER

      IIF 41

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 42

    • Wheathold Farm, Wolverton, Tadley, RG26 5EA

      IIF 43
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 3rd Floor, La Touche House, Ifsc, Dublin, D01 R5P3, Ireland

      IIF 44
  • Shaughnessy, Gary Paul John
    British born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • Athletics House, Alexander Stadium, Walsall Road, Birmingham, B42 2BE

      IIF 45

    • Athletics House, Alexander Stadium, Walsall Road Perry Barr, Birmingham, B42 2BE, United Kingdom

      IIF 46

    • 50, Broadway, London, SW1H 0DB, England

      IIF 47

    • Parkinson's Uk, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 48
  • Shaughnessy, Gary Paul John
    British chair born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 215, Vauxhall Bridge Road, London, SW1V 1EJ, United Kingdom

      IIF 49
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 125, Old Broad Street, London, EC2N 1AR, United Kingdom

      IIF 50
  • Shaughnessy, Gary Paul John
    British ceo m &g born in February 1966

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British company director born in February 1966

    Registered addresses and corresponding companies
  • Shaughnessy, Gary Paul John
    British marketing director born in February 1966

    Registered addresses and corresponding companies

    • Foxley House, 20 Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

      IIF 58
  • Shaughessy, Gary Paul John
    British born in February 1966

    Registered addresses and corresponding companies

    • Wheathold Farm, Wolverton, Tadley, Hampshire, RG26 5SA

      IIF 59
  • Mr Gary Paul John Shaughnessy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 60
  • Gary Paul John Shaughnessy
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 61
child relation
Offspring entities and appointments 59
  • 1
    7IM HOLDINGS LIMITED
    - now 04092911
    SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    1 Angel Court, London, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2013-06-24 ~ 2015-09-07
    IIF 50 - Director → ME
  • 2
    ALLIED DUNBAR ASSURANCE PLC
    - now 00865292
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (65 parents, 14 offsprings)
    Officer
    2012-06-07 ~ 2015-10-02
    IIF 15 - Director → ME
  • 3
    APRIL FARM EQUESTRIAN CENTRE LLP
    OC396612
    Acre House, 11/15 William Road, London
    Active Corporate (3 parents)
    Officer
    2014-11-18 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AXA INSURANCE UK PLC - now
    AXA INSURANCE PLC
    - 1999-10-04 00078950 NF004201... (more)
    AXA PROVINCIAL INSURANCE PLC
    - 1998-10-01 00078950
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (85 parents, 6 offsprings)
    Officer
    1998-07-23 ~ 1999-05-31
    IIF 58 - Director → ME
  • 5
    COFUNDS LEASING LIMITED
    - now 04022744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-28
    Dissolved on 2023-01-13
    COFUNDS ISA LIMITED - 2000-12-01
    ASPENDRIVE LIMITED - 2000-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (39 parents)
    Officer
    2001-03-01 ~ 2001-11-29
    IIF 57 - Director → ME
  • 6
    COFUNDS LIMITED
    - now 03965289 04022350
    CONSOLIDATED FUNDS LIMITED
    - 2000-12-01 03965289
    ADVISORY FUND SERVICE LIMITED - 2000-06-07
    HALERENT LIMITED - 2000-05-12
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (81 parents, 8 offsprings)
    Officer
    2000-08-08 ~ 2003-04-24
    IIF 56 - Director → ME
  • 7
    COFUNDS NOMINEES LTD
    - now 04022340
    SYMBOLMARK LIMITED - 2000-07-21
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (42 parents)
    Officer
    2001-03-01 ~ 2001-11-29
    IIF 55 - Director → ME
  • 8
    DISCOVERY HOLDINGS EUROPE LIMITED - now
    PRUDENTIAL HEALTH HOLDINGS LIMITED
    - 2014-11-14 05933172 09276671
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 6 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    IIF 29 - Director → ME
  • 9
    EAGLE STAR HOLDINGS LIMITED
    01416463 00734738
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2014-04-01 ~ 2015-10-02
    IIF 8 - Director → ME
  • 10
    EMBARK INVESTMENTS LIMITED - now
    ZURICH INVESTMENT SERVICES (UK) LIMITED
    - 2020-04-30 03383730
    GENERAL SURETY & GUARANTEE CO LIMITED
    - 2014-05-30 03383730 00378093
    HALLCO 153 LIMITED - 1997-07-11
    33 Old Broad Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-05-30 ~ 2015-10-02
    IIF 9 - Director → ME
  • 11
    ENGLAND ATHLETICS LIMITED
    05583713
    Athletics House Alexander Stadium, Walsall Road Perry Barr, Birmingham
    Active Corporate (49 parents)
    Officer
    2021-09-01 ~ now
    IIF 46 - Director → ME
  • 12
    FIDELITY CHINA SPECIAL SITUATIONS PLC
    - now 07133583
    FIDELITY CHINA SPECIAL SITUATIONS LIMITED - 2010-02-24
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (21 parents)
    Officer
    2011-03-01 ~ 2012-03-27
    IIF 24 - Director → ME
  • 13
    FIL HOLDINGS (UK) LIMITED - now
    FIL HOLDINGS LIMITED
    - 2012-11-22 06737476
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2010-10-14 ~ 2012-03-27
    IIF 23 - Director → ME
  • 14
    FIL INVESTMENT SERVICES (UK) LIMITED
    - now 02016555
    FIDELITY INVESTMENT SERVICES LIMITED - 2008-06-30
    CLIVECROWN LIMITED - 1986-06-13
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2008-11-07 ~ 2012-03-27
    IIF 26 - Director → ME
  • 15
    FIL INVESTMENTS INTERNATIONAL
    - now 01448245 06523380
    FIDELITY INVESTMENTS INTERNATIONAL - 2008-06-30
    FIDELITY INTERNATIONAL MANAGEMENT HOLDINGS LIMITED BISCHOFF AND CO - 1991-02-28
    FIDELITY INTERNATIONAL MANAGEMENT LIMITED - 1986-07-09
    BRIGHTBEAM LIMITED - 1979-12-31
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (69 parents, 8 offsprings)
    Officer
    2010-07-20 ~ 2012-03-27
    IIF 18 - Director → ME
  • 16
    FIL LIFE INSURANCE LIMITED
    - now 03406905
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (41 parents)
    Officer
    2009-03-13 ~ 2012-03-27
    IIF 25 - Director → ME
  • 17
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2008-11-07 ~ 2012-03-27
    IIF 22 - Director → ME
  • 18
    FIRST BRITISH FIXED TRUST COMPANY LIMITED(THE)
    00255830
    10 Fenchurch Avenue, London
    Active Corporate (44 parents)
    Officer
    2005-09-06 ~ 2007-05-18
    IIF 1 - Director → ME
  • 19
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 OC314069... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (699 parents)
    Officer
    2005-04-04 ~ 2010-04-06
    IIF 43 - LLP Member → ME
  • 20
    LEGAL & GENERAL HOLDINGS NO.2 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-14
    Dissolved on 2023-12-21
    COFUNDS HOLDINGS LIMITED
    - 2016-12-22 04022350
    COFUNDS LIMITED
    - 2000-12-01 04022350 03965289
    LOCKTONE LIMITED - 2000-07-13
    30 Finsbury Square, London
    Dissolved Corporate (66 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2004-08-09
    IIF 54 - Director → ME
  • 21
    M & G FINANCIAL SERVICES LIMITED
    - now 00923891
    M & G ADMINISTRATIVE SERVICES LIMITED - 1983-10-03
    10 Fenchurch Avenue, London
    Active Corporate (45 parents)
    Officer
    2001-05-15 ~ 2008-06-12
    IIF 5 - Director → ME
  • 22
    M & G INTERNATIONAL INVESTMENTS LIMITED
    - now 04134655
    ISLEMARK LIMITED - 2001-03-13
    Laurence Pountney Hill, London
    Converted / Closed Corporate (21 parents)
    Officer
    2003-02-17 ~ 2006-04-20
    IIF 51 - Director → ME
  • 23
    M & G SECURITIES LIMITED
    00090776
    10 Fenchurch Avenue, London
    Active Corporate (57 parents)
    Officer
    2001-07-31 ~ 2008-06-12
    IIF 2 - Director → ME
  • 24
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED - 1992-01-01
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED - 1987-09-21
    PRUDENTIAL FINANCIAL SERVICES LIMITED - 1986-11-06
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    2001-10-24 ~ 2008-06-12
    IIF 3 - Director → ME
  • 25
    M&G EQUITY INVESTMENT TRUST P.L.C.
    03144189
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-04
    Dissolved on 2018-12-01
    Laurence Pountney Hill, London
    Dissolved Corporate (17 parents)
    Officer
    2003-02-25 ~ 2006-05-23
    IIF 53 - Director → ME
  • 26
    M&G FA LIMITED - now
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359 11444019
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 159 offsprings)
    Officer
    2000-05-15 ~ 2006-10-31
    IIF 4 - Director → ME
  • 27
    M&G INTERNATIONAL INVESTMENTS NOMINEES LIMITED
    - now 04195540
    EVER 1534 LIMITED - 2001-10-04
    10 Fenchurch Avenue, London
    Active Corporate (19 parents)
    Officer
    2003-02-17 ~ 2006-04-20
    IIF 52 - Director → ME
  • 28
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM
    - now 00948776
    PARKINSON'S DISEASE SOCIETY OF THE UNITED KINGDOM LIMITED - 1985-08-22
    Parkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (116 parents, 4 offsprings)
    Officer
    2018-08-08 ~ now
    IIF 48 - Director → ME
  • 29
    PARKINSON'S RESEARCH VENTURES LIMITED
    11228595
    Parkinson's Uk, 50 Broadway, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-12-06 ~ 2023-05-30
    IIF 49 - Director → ME
  • 30
    PARKINSON'S UK CHARITY LIMITED
    16650993
    50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2025-08-14 ~ now
    IIF 47 - Director → ME
  • 31
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2008-02-21 ~ 2008-09-25
    IIF 35 - Director → ME
  • 32
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED - 1992-06-23
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2006-12-14 ~ 2008-09-25
    IIF 38 - Director → ME
  • 33
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2006-09-05 ~ 2008-09-25
    IIF 36 - Director → ME
  • 34
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC - 1999-10-25
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    2006-06-01 ~ 2008-03-06
    IIF 33 - Director → ME
  • 35
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2008-02-21 ~ 2008-09-25
    IIF 34 - Director → ME
  • 36
    PRUDENTIAL HOLDINGS LIMITED
    - now SC210546
    GS TWENTY FIVE LIMITED - 2004-06-25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (30 parents, 1 offspring)
    Officer
    2006-06-15 ~ 2006-10-24
    IIF 21 - Director → ME
  • 37
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158 05428991
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2006-10-31 ~ 2008-09-25
    IIF 37 - Director → ME
  • 38
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2008-06-12
    IIF 39 - Director → ME
  • 39
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Horace Drinna, Prudential Building, Fountain Street, Belfast
    Converted / Closed Corporate (24 parents)
    Officer
    2007-08-15 ~ 2008-06-12
    IIF 59 - Director → ME
  • 40
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-14
    Dissolved on 2019-12-25
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2006-12-14 ~ 2008-09-25
    IIF 40 - Director → ME
  • 41
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED - 1992-01-01
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1987-09-21
    STAPLE SECURITIES LIMITED - 1984-09-20
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    2001-11-22 ~ 2008-06-12
    IIF 6 - Director → ME
  • 42
    SCOTTISH AMICABLE ISA MANAGERS LIMITED
    - now SC117431
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Due to be dissolved on 2017-04-09
    SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (44 parents)
    Officer
    2006-06-15 ~ 2008-09-25
    IIF 19 - Director → ME
  • 43
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2012-06-07 ~ 2016-01-01
    IIF 10 - Director → ME
  • 44
    TAVERNA DELLE RISATE LLP
    OC459781
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-20 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2026-02-20 ~ now
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    THE INVESTING AND SAVING ALLIANCE - now
    TAX INCENTIVISED SAVINGS ASSOCIATION
    - 2019-06-04 03548792 11738866
    PROFESSIONAL ISA MANAGERS' ASSOCIATION - 2007-06-01
    ISA MANAGERS' ASSOCIATION - 1998-07-14
    Dakota House 25 Falcon Court, Preston Farm Business Park, Stockton-on-tees, Cleveland
    Active Corporate (46 parents, 5 offsprings)
    Officer
    2010-02-01 ~ 2015-05-14
    IIF 27 - Director → ME
  • 46
    THE INVESTMENT ASSOCIATION - now
    INVESTMENT MANAGEMENT ASSOCIATION
    - 2015-01-02 04343737 09094458
    10 Norton Folgate, London, England
    Active Corporate (108 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2007-01-17
    IIF 20 - Director → ME
  • 47
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2006-06-12 ~ 2008-09-25
    IIF 32 - Director → ME
  • 48
    UK ATHLETICS LIMITED
    03686940
    Athletics House Alexander Stadium, Walsall Road, Birmingham
    Active Corporate (52 parents, 4 offsprings)
    Officer
    2022-10-15 ~ now
    IIF 45 - Director → ME
  • 49
    VITALITY CORPORATE SERVICES LIMITED - now
    PRUDENTIAL HEALTH SERVICES LIMITED
    - 2014-11-14 05933141 09276698... (more)
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 2 offsprings)
    Officer
    2007-03-05 ~ 2008-09-25
    IIF 28 - Director → ME
  • 50
    VITALITY HEALTH LIMITED - now
    PRUDENTIAL HEALTH LIMITED
    - 2014-11-14 05051253 09257261... (more)
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (49 parents)
    Officer
    2006-06-15 ~ 2008-09-25
    IIF 30 - Director → ME
  • 51
    VITALITY LIFE LIMITED - now
    PRUDENTIAL PROTECT LIMITED
    - 2014-11-14 03319079 09266855... (more)
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (46 parents, 1 offspring)
    Officer
    2007-10-17 ~ 2008-09-25
    IIF 31 - Director → ME
  • 52
    ZURICH ADVICE NETWORK LIMITED
    - now 00492466 04149770
    ALLIED DUNBAR FINANCIAL ADVISERS LIMITED - 2001-09-03
    ALLIED INVESTORS DEVELOPMENT COMPANY LIMITED - 1997-06-05
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (56 parents)
    Officer
    2012-06-07 ~ 2015-10-02
    IIF 17 - Director → ME
  • 53
    ZURICH ASSURANCE LTD
    - now 02456671 01234360... (more)
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (83 parents, 43 offsprings)
    Officer
    2012-06-07 ~ 2020-12-31
    IIF 14 - Director → ME
  • 54
    ZURICH COMMUNITY TRUST (UK) LIMITED
    - now 01154049
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (71 parents, 1 offspring)
    Officer
    2012-10-08 ~ 2016-01-01
    IIF 12 - Director → ME
  • 55
    ZURICH EMPLOYMENT SERVICES LIMITED
    - now 00243883
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 2001-01-04
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 1999-01-04
    HEREDITAMENTS, LIMITED - 1997-11-18
    ALLIED DUNBAR UNIT TRUSTS LIMITED - 1985-07-01
    HEREDITAMENTS LIMITED - 1985-04-11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Officer
    2014-12-04 ~ 2016-01-01
    IIF 7 - Director → ME
  • 56
    ZURICH FINANCIAL SERVICES (UKISA) LIMITED
    - now 01860680
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (72 parents, 11 offsprings)
    Officer
    2012-09-11 ~ 2016-01-01
    IIF 13 - Director → ME
  • 57
    ZURICH INDEPENDENT WEALTH MANAGEMENT LIMITED
    - now 02088643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-26
    Dissolved on 2019-11-19
    DUNBAR INDEPENDENT LIMITED - 2001-09-03
    ALLIED DUNBAR INSURANCE AND INVESTMENT SERVICES LIMITED - 1997-10-01
    SLANTSURFACE LIMITED - 1987-05-22
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (56 parents)
    Officer
    2012-06-07 ~ 2015-03-16
    IIF 11 - Director → ME
  • 58
    ZURICH INSURANCE EUROPE AG - now
    ZURICH INSURANCE PUBLIC LIMITED COMPANY
    - 2024-05-07 FC025710 OE011475
    ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
    Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
    Active Corporate (49 parents, 1 offspring)
    Officer
    2016-10-24 ~ 2019-01-01
    IIF 44 - Director → ME
  • 59
    ZURICH INTERMEDIARY GROUP LIMITED
    - now 01909111
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (68 parents)
    Officer
    2012-06-07 ~ 2016-01-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.