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
Individuals in focus
Mr Ian Derek Cordwell
- British born in November 1963
Mr Ian Derek Cordwell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companies - British company director born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companiesMallinson House, 40-42 St Peters St, St Albans, Herts, AL1 3NP
IIF 9
- British director born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companies5, Stirling Court Yard, Stirling Way, Borehamwood, WD6 2FX, England
IIF 10Unit 1, Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RH
IIF 11Globe House, Turret Lane, Ipswich, IP4 1DL, England
IIF 12 IIF 13 IIF 14 (more)Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS
IIF 16Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
IIF 17 IIF 18 IIF 19 (more)
- British finance director born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companies45, East Street, Blandford Forum, Dorset, DT11 7DX, United Kingdom
IIF 23Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS
IIF 24Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, England
IIF 25 IIF 26Alexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, United Kingdom
IIF 27 IIF 28
- British financial director born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companiesAlexandra House, Queen Street, Lichfield, Staffordshire, WS13 6QS, England
IIF 29
- British ms born in November 1963
Cordwell, Ian Derek
Resident in England
Registered addresses and corresponding companies45, East Street, Blandford Forum, Dorset, DT11 7DX, United Kingdom
IIF 30
- British director born in November 1963Registered addresses and corresponding companies
Cordwell, Ian Derek
- British finance director born in November 1963Registered addresses and corresponding companies
Cordwell, Ian Derek
16 Ettrick Road, Poole, Dorset, BH13 6LG
IIF 36
- British group director finance born in November 1963Registered addresses and corresponding companies
Cordwell, Ian Derek
- British group finance director born in November 1963Registered addresses and corresponding companies
Cordwell, Ian Derek
- British managing director life born in November 1963Registered addresses and corresponding companies
Cordwell, Ian Derek
16 Ettrick Road, Poole, Dorset, BH13 6LG
IIF 43
Related profiles found in government register
Offspring entities and appointments
39
- 1
0025928
00025928County Gates, BournemouthDissolved Corporate (24 parents)Officer2001-12-31 ~ 2006-11-21IIF 36 - Director → ME - 2
ABACUS INSURANCE HOLDINGS LTD
08313724Alexandra House, Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (13 parents, 2 offsprings)Officer2016-04-19 ~ 2017-12-31IIF 29 - Director → ME - 3
ABACUS LIMITED
0420766380 Fenchurch Street, London, United KingdomActive Corporate (28 parents)Officer2016-04-19 ~ 2017-12-31IIF 8 - Director → ME - 4BENEFITS2U LIMITED - now
STUART HARVEY INSURANCE BROKERS LIMITED
- 2018-03-06 04224318LONG COMPANIES 186 LIMITED - 2001-06-22Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (12 parents)Officer2014-02-01 ~ 2016-12-30IIF 15 - Director → ME - 5TURNSHIP LIMITED - 1984-07-1725 Park Way, Shenfield, Brentwood, EnglandActive Corporate (32 parents, 1 offspring)Officer2002-01-25 ~ 2004-12-31IIF 42 - Director → ME
- 6
FIZZ BENEFITS LIMITED
08168144Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (11 parents, 1 offspring)Officer2018-09-19 ~ 2020-07-31IIF 10 - Director → ME - 7
HEK REWARDS LIMITED
- 2020-02-14 08662360Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (7 parents)Officer2019-08-31 ~ 2020-12-01IIF 11 - Director → ME - 8TF INSURANCE SERVICES LIMITED - 2009-08-19Alexandra House, Queen Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (22 parents)Officer2016-04-19 ~ 2017-12-31IIF 25 - Director → ME
- 9LONG COMPANIES 212 LIMITED - 2002-12-13Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (8 parents)Officer2014-02-01 ~ 2016-12-30IIF 13 - Director → ME
- 10
FRIZZELL BANK LIMITED
- 2002-02-25 00432080FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer1999-05-28 ~ 2006-11-21IIF 37 - Director → ME - 11BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2002-01-25 ~ 2006-11-21IIF 41 - Director → ME
- 12LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED - nowLIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-1257 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2001-12-03 ~ 2002-07-18IIF 40 - Director → ME
- 13LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2002-07-31 ~ 2006-11-21IIF 43 - Director → ME
- 14
PERMANENT INSURANCE COMPANY LIMITED
- 2001-06-04 00597740County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2001-02-16 ~ 2006-11-21IIF 39 - Director → ME - 15
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650County Gates, BournemouthDissolved Corporate (22 parents, 1 offspring)Officer1999-12-02 ~ 2006-11-21IIF 38 - Director → ME - 16MARKS AND SPENCER FINANCIAL SERVICES PLC - nowST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01BRICKFLAG LIMITED - 1984-04-27Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (73 parents, 1 offspring)Officer1999-02-22 ~ 1999-04-30IIF 34 - Director → ME
- 17EL SERVICES LIMITED - 1995-02-02BURGINHALL 735 LIMITED - 1994-04-29Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (54 parents, 21 offsprings)Officer1999-02-22 ~ 1999-04-30IIF 31 - Director → ME
- 18FORWARDFOCUS LIMITED - 1990-10-18Hill House, 1 Little New Street, LondonDissolved Corporate (49 parents, 3 offsprings)Officer1999-02-22 ~ 1999-04-30IIF 35 - Director → ME
- 19MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19Hill House, 1 Little New Street, LondonDissolved Corporate (64 parents)Officer1999-02-22 ~ 1999-04-30IIF 32 - Director → ME
- 20HACKREMCO (NO. 402) LIMITED - 1988-09-30Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (72 parents)Officer1999-02-22 ~ 1999-04-30IIF 33 - Director → ME
- 21MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06 03527577BASEGOLD LIMITED - 1998-12-0180 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2014-02-01 ~ 2017-12-31IIF 21 - Director → ME - 22CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29Mallinson House, 40-42 St Peters St, St Albans, HertsActive Corporate (90 parents, 1 offspring)Officer2019-04-10 ~ 2024-04-11IIF 9 - Director → ME
- 23POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-2680 Fenchurch Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2010-11-15 ~ 2017-12-31IIF 20 - Director → ME
- 24PM CENTRAL SERVICES LIMITED - now
PM CENTRAL SERVICES PLC
- 2021-07-06 0875280980 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2013-10-29 ~ 2017-12-31IIF 27 - Director → ME - 25
PM HOLDINGS LIMITED
0990800680 Fenchurch Street, London, United KingdomActive Corporate (16 parents, 8 offsprings)Officer2015-12-08 ~ 2017-12-31IIF 28 - Director → ME - 26
ROLAND SMITH LIMITED
- 2014-04-17 01073408W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (36 parents)Officer2010-11-09 ~ 2017-12-31IIF 19 - Director → ME - 27
THE POLICE HEALTHCARE SCHEME LIMITED
- 2014-10-09 03018474WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (59 parents)Officer2013-04-30 ~ 2017-12-31IIF 16 - Director → ME - 28Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (12 parents)Officer2012-12-13 ~ 2017-12-31IIF 24 - Director → ME
- 29INHOCO 3063 LIMITED - 2004-04-2780 Fenchurch Street, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2010-11-09 ~ 2017-12-31IIF 17 - Director → ME
- 30INHOCO 3003 LIMITED - 2003-12-15Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (17 parents)Officer2010-11-09 ~ 2017-12-31IIF 18 - Director → ME
- 31
POLICE MUTUAL INVESTMENT SERVICES LIMITED
03459376C/o Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (24 parents, 1 offspring)Officer2010-11-09 ~ 2017-12-31IIF 22 - Director → ME - 32
PROTOSUN BENEFITS LIMITED
1102710245 East Street, Blandford Forum, EnglandActive Corporate (4 parents)Officer2017-10-23 ~ nowIIF 7 - Director → MEPerson with significant control2017-10-23 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PROTOSUN DISCOUNTS LTD
1139650445 East Street, Blandford Forum, Dorset, United KingdomDissolved Corporate (5 parents)Officer2018-06-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-06-05 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
PROTOSUN HEALTH LTD
1139641745 East Street, Blandford Forum, Dorset, United KingdomDissolved Corporate (2 parents)Officer2018-06-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-06-04 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 35
PROTOSUN LTD
0604868945 East Street, Blandford Forum, EnglandActive Corporate (7 parents)Officer2007-01-11 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-03-11IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
R3: AFFINITY ALLIANCE LTD
03821275Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (9 parents)Officer2014-02-01 ~ 2016-12-30IIF 14 - Director → ME - 37PAWRR LIMITED - 2012-04-30Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (11 parents, 4 offsprings)Officer2014-02-01 ~ 2016-12-30IIF 12 - Director → ME
- 38
THE HANFORD COLLECTIVE LIMITED
16023823Keepers Cottage, Hanford, Blandford Forum, EnglandActive Corporate (4 parents)Officer2024-10-17 ~ nowIIF 6 - Director → ME - 39VICTORY FINANCIAL SOLUTIONS LIMITED - now
ABACUS INVESTMENT SOLUTIONS LIMITED
- 2017-02-08 05665073Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (15 parents)Officer2016-04-19 ~ 2016-12-30IIF 26 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.