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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

Johnson, Peter Thomas

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 110
  • 1
    BUYTARGET PUBLIC LIMITED COMPANY - 1998-08-18
    icon of address Ey, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-04 ~ 2000-04-26
    IIF 82 - Director → ME
    icon of calendar 1998-09-29 ~ 1999-06-01
    IIF 45 - Director → ME
  • 2
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    RBS LIFE PLC - 1990-03-01
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-30
    IIF 28 - Director → ME
  • 3
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-30
    IIF 12 - Director → ME
  • 4
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 59 - Director → ME
  • 5
    RECORDIDEAL LIMITED - 1991-01-02
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2001-02-13 ~ 2001-06-30
    IIF 22 - Director → ME
  • 6
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    NORWICH UNION LIMITED - 1997-02-17
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2001-06-30
    IIF 55 - Director → ME
  • 7
    FILECO (NO.4) LIMITED - 1998-10-13
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2001-06-30
    IIF 39 - Director → ME
  • 8
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 4 - Director → ME
  • 9
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    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 2000-10-02 ~ 2001-06-30
    IIF 23 - Director → ME
  • 10
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2001-02-05 ~ 2001-06-30
    IIF 81 - Director → ME
  • 11
    icon of address 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 30 - Director → ME
  • 12
    BIOGLAN PHARMACEUTICALS LIMITED - 1996-04-29
    PHARMA-CAL LIMITED - 1984-06-06
    icon of address Ernst & Young Llp, The Paragon Building, Counterslip, Bristol, Avon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-09 ~ 2001-08-22
    IIF 96 - Director → ME
  • 13
    COGENT INVESTMENT OPERATIONS LIMITED - 2003-06-05
    HENDERSON INVESTMENT SERVICES LIMITED - 1999-04-19
    HENDERSON GROUP LIMITED - 1998-07-29
    icon of address 10 Harewood Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-08 ~ 1998-07-01
    IIF 33 - Director → ME
  • 14
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 90 - Director → ME
  • 15
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-11-23 ~ 2000-09-09
    IIF 109 - Director → ME
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 104 - Director → ME
  • 16
    LOTS ROAD DEVELOPMENTS (CH) LIMITED - 2001-11-22
    DWSCO 2050 LIMITED - 2000-07-07
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2006-02-22
    IIF 66 - Director → ME
  • 17
    LOTS ROAD DEVELOPMENTS LIMITED - 2000-09-06
    BURGINHALL 1128 LIMITED - 1999-12-09
    icon of address Hutchison House, 5 Hester Road, Battersea, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-04-09 ~ 2006-02-22
    IIF 63 - Director → ME
  • 18
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 60 - Director → ME
  • 19
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 54 - Director → ME
  • 20
    WILSON CONNOLLY ONE LIMITED - 2003-09-24
    INGLEBY (1498) LIMITED - 2003-02-18
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 78 - Director → ME
  • 21
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    CSC INFORMATION SYSTEMS LIMITED - 2010-01-08
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    icon of address Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2000-04-26
    IIF 16 - Director → ME
  • 22
    LEGISLATOR 1632 LIMITED - 2003-06-09
    WILSON CONNOLLY ORB LIMITED - 2009-01-06
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2004-01-31 ~ 2008-10-16
    IIF 71 - Director → ME
  • 23
    AMP ASSET MANAGEMENT LIMITED - 2000-02-17
    HENDERSON FUND MANAGEMENT LIMITED - 1999-02-26
    icon of address 9th Floor 201, Bishopsgate, London
    Dissolved Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1998-07-01
    IIF 64 - Director → ME
  • 24
    PEARL GROUP - 2005-04-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-23 ~ 2000-04-26
    IIF 25 - Director → ME
  • 25
    CHURCHWALKS LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION GROUP PLC - 1996-11-01
    HENDERSON GLOBAL INVESTORS (HOLDINGS) PLC - 2010-07-15
    HENDERSON PLC - 2000-11-07
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1998-04-03
    IIF 20 - Director → ME
  • 26
    HENDERSON ADMINISTRATION (HOLDINGS) LIMITED - 1984-04-24
    TRUSHELFCO (NO. 188) LIMITED - 1978-12-31
    HENDERSON ADMINISTRATION INTERNATIONAL LIMITED - 1988-11-07
    HENDERSON ADMINISTRATION (GROUP) LIMITED - 1983-06-15
    HENDERSON ADMINISTRATION INTERNATIONAL HOLDINGS LIMITED - 2003-06-05
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1998-07-01
    IIF 93 - Director → ME
  • 27
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-22 ~ 1998-07-08
    IIF 38 - Director → ME
  • 28
    PEARL UNIT TRUSTS LIMITED - 2005-04-15
    PEARL TRUST MANAGERS LIMITED - 1989-02-01
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2000-04-26
    IIF 40 - Director → ME
  • 29
    HHG VIRGIN HOLDINGS LIMITED - 2004-04-30
    AMP VIRGIN HOLDINGS LIMITED - 2003-12-15
    MIGHTVIEW LIMITED - 1997-10-06
    icon of address Kpmg Llp 8, Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-28 ~ 1999-06-01
    IIF 13 - Director → ME
  • 30
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 49 - Director → ME
  • 31
    HENDERSON ADMINISTRATION LIMITED - 2022-04-06
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1993-07-27 ~ 1998-07-08
    IIF 32 - Director → ME
  • 32
    HENDERSON UNIT TRUST MANAGEMENT LIMITED - 1994-06-01
    HENDERSON INVESTMENT FUNDS LIMITED - 2022-03-22
    HENDERSON TOUCHE REMNANT UNIT TRUST MANAGEMENT LIMITED - 1997-04-07
    SAFESTOCK LIMITED - 1992-03-20
    icon of address 201 Bishopsgate, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-10-26 ~ 1998-07-08
    IIF 83 - Director → ME
  • 33
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-07-12
    IIF 77 - Director → ME
    icon of calendar 1995-06-02 ~ 1998-07-08
    IIF 44 - Director → ME
  • 34
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    HENDERSON SECRETARIAL SERVICES LIMITED - 2022-03-14
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    icon of address 201 Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1998-07-08
    IIF 61 - Director → ME
  • 35
    A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10
    FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27
    HGI GROUP LIMITED - 2021-06-01
    HHG PLC - 2005-04-22
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2000-04-26
    IIF 14 - Director → ME
  • 36
    LLOYDS TSB VENTURES TRUSTEES LIMITED - 2014-06-02
    LLOYDS VENTURES TRUSTEES LIMITED - 1999-03-01
    HENDERSON VENTURES TRUSTEES LIMITED - 1995-10-02
    RARESUIT LIMITED - 1990-07-11
    icon of address One, Vine Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-31 ~ 1995-09-19
    IIF 80 - Director → ME
  • 37
    UKIG NOMINEES 2 LIMITED - 2022-01-05
    CORDEA SAVILLS UK INCOME AND GROWTH GP LIMITED - 2015-11-12
    icon of address One, Curzon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-06-02
    IIF 114 - Director → ME
  • 38
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 36 - Director → ME
  • 39
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 73 - Director → ME
  • 40
    WAINHOMES (CHESTER) LIMITED - 2019-10-18
    CRINGLE DEVELOPMENTS LIMITED - 1980-12-31
    WHELMAR (CHESTER) LIMITED - 1991-08-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 51 - Director → ME
  • 41
    WAINHOMES (NORTHERN) LIMITED - 2019-10-18
    WILLIAM AINSCOUGH DEVELOPMENTS LIMITED - 1985-03-01
    WAINHOMES LIMITED - 1993-11-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 34 - Director → ME
  • 42
    WAINHOMES (SOUTHERN) LIMITED - 2019-10-18
    M M & S (2030) LIMITED - 1990-05-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 31 - Director → ME
  • 43
    M M & S (2032) LIMITED - 1990-10-18
    WAINHOMES (YORKSHIRE) LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 89 - Director → ME
  • 44
    M M & S (2570) LIMITED - 1999-09-30
    WAIN ESTATES LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 43 - Director → ME
  • 45
    WAINHOMES GROUP LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 42 - Director → ME
  • 46
    WAINHOMES HOLDINGS LIMITED - 2019-10-18
    CONTINENTAL SHELF 177 LIMITED - 2001-04-06
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 75 - Director → ME
  • 47
    WAINHOMES LIMITED - 2019-10-18
    WAIN GROUP PLC - 1993-11-22
    WHELMAR GROUP PLC - 1991-08-01
    CLEVERAIM LIMITED - 1987-04-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 84 - Director → ME
  • 48
    CZC PUBLIC LIMITED COMPANY - 1999-02-26
    CLAIMS DIRECT GROUP PUBLIC LIMITED COMPANY - 1999-01-07
    HARROCK LIMITED - 2019-10-18
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 26 - Director → ME
  • 49
    LEGISLATOR 1646 LIMITED - 2003-09-10
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-06-30
    IIF 57 - Director → ME
  • 50
    NC ISLINGTON LIMITED - 2003-02-07
    INGLEBY (1495) LIMITED - 2003-01-22
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-11-01
    IIF 7 - Director → ME
  • 51
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 94 - Director → ME
  • 52
    icon of address Norwich Union House, 7 Fountain Street, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 95 - Director → ME
  • 53
    CGU LIFE SERVICES LIMITED - 2001-10-16
    icon of address 5 Donegall Square South, Belfast
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 117 - Director → ME
  • 54
    icon of address Two Snowhill, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-04 ~ 2008-10-16
    IIF 72 - Director → ME
  • 55
    CHARGEMIGHT LIMITED - 1997-03-05
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-31 ~ 1999-06-01
    IIF 62 - Director → ME
  • 56
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-04-19 ~ 2000-04-26
    IIF 29 - Director → ME
  • 57
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2000-04-11
    IIF 70 - Director → ME
  • 58
    SLATECLUB LIMITED - 1984-04-03
    icon of address 10 Harewood Avenue, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 1992-12-22 ~ 1998-07-08
    IIF 18 - Director → ME
  • 59
    BLENDMATCH LIMITED - 1988-10-21
    icon of address Bdo Llp, 70 4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 17 - Director → ME
  • 60
    REASSURE LIFE LIMITED - 2013-07-16
    XSMA LIMITED - 2011-01-25
    VIRGIN MONEY LIFE LIMITED - 2005-12-29
    VIRGIN DIRECT LIFE LIMITED - 2002-02-04
    VIRGIN LIFE LIMITED - 1996-02-05
    SPEED 6037 LIMITED - 1995-09-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 101 - Director → ME
    icon of calendar 1999-11-05 ~ 2000-09-09
    IIF 106 - Director → ME
  • 61
    SHANKS & MCEWAN GROUP PLC - 1999-07-22
    SHANKS GROUP PLC - 2017-02-28
    RENEWI PLC - 2025-06-12
    icon of address 16 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2013-07-25
    IIF 110 - Director → ME
  • 62
    CORDEA SAVILLS INVESTMENT MANAGEMENT LIMITED - 2015-06-15
    icon of address 33 Margaret Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2009-06-26
    IIF 115 - Director → ME
  • 63
    DST FINANCIAL SERVICES EUROPE LIMITED - 2020-03-31
    INTERNATIONAL FINANCIAL DATA SERVICES (UK) LIMITED - 2017-08-14
    EUROPEAN FINANCIAL DATA SERVICES (UK) LIMITED - 2001-05-10
    GLADESQUARE LIMITED - 1992-02-06
    THE ADMINISTRATION PARTNERSHIP LIMITED - 1996-02-01
    icon of address Ss&c House, Saint Nicholas Lane, Basildon, Essex, England
    Active Corporate (8 parents)
    Officer
    icon of calendar ~ 1995-11-03
    IIF 118 - Director → ME
  • 64
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    LONDON LIFE LIMITED - 2024-08-27
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-05-24 ~ 2000-06-12
    IIF 113 - Director → ME
  • 65
    ORIEL SECURITIES LIMITED - 2018-05-26
    INGLEBY (1485) LIMITED - 2002-03-12
    icon of address 150 Cheapside, London
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-12-31
    IIF 88 - Director → ME
  • 66
    icon of address 33 Margaret Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-05-07 ~ 2009-06-02
    IIF 116 - Director → ME
  • 67
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-06 ~ 2008-10-16
    IIF 112 - Director → ME
  • 68
    INTERCEDE 642 LIMITED - 1989-08-24
    TAYLOR WOODROW CAPITAL DEVELOPMENTS LIMITED - 2009-01-07
    ST. MARY ABBOTS LIMITED - 1997-03-05
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-11-01 ~ 2008-10-16
    IIF 85 - Director → ME
  • 69
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT HOLDINGS PLC - 1987-11-19
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT GROUP LTD - 2001-10-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (5 parents, 38 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2007-09-10
    IIF 68 - Director → ME
  • 70
    BRYANT HOLDINGS LIMITED - 2002-12-02
    TAYWOOD HOMES LIMITED - 2002-02-11
    TAYLOR WOODROW HOMES LIMITED - 1992-12-22
    TAYLOR WOODROW HOLDINGS LIMITED - 2009-03-10
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-19 ~ 2007-09-19
    IIF 3 - Director → ME
  • 71
    TAYLOR WOODROW PLC - 2007-07-03
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 36 offsprings)
    Officer
    icon of calendar 2002-11-18 ~ 2008-10-16
    IIF 52 - Director → ME
  • 72
    LEGISLATOR 1500 LIMITED - 2000-11-06
    icon of address Two, Snowhill, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-29
    IIF 37 - Director → ME
  • 73
    CIRCLEMICRO LIMITED - 1997-10-13
    VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
    icon of address 250 Bishopsgate, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-07-27
    IIF 99 - Director → ME
    icon of calendar 1999-07-27 ~ 2000-09-09
    IIF 111 - Director → ME
  • 74
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-02-13 ~ 2001-06-30
    IIF 56 - Director → ME
  • 75
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-10-02 ~ 2001-06-30
    IIF 2 - Director → ME
  • 76
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-12-05 ~ 2001-06-30
    IIF 15 - Director → ME
  • 77
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-09-22 ~ 2001-06-30
    IIF 1 - Director → ME
  • 78
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1999-11-23 ~ 2000-09-09
    IIF 97 - Director → ME
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 100 - Director → ME
  • 79
    SPEED 5071 LIMITED - 1997-07-03
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-11-05 ~ 2000-09-09
    IIF 108 - Director → ME
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 102 - Director → ME
  • 80
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 105 - Director → ME
  • 81
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    SPEED 5073 LIMITED - 1995-10-30
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-01-28 ~ 1999-09-24
    IIF 103 - Director → ME
    icon of calendar 1999-11-05 ~ 2000-09-09
    IIF 98 - Director → ME
  • 82
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    icon of address Jubilee House, Gosforth, Newcastle-upon-tyne
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1999-11-05 ~ 2000-09-09
    IIF 107 - Director → ME
  • 83
    WAINHOMES (MIDLANDS) LIMITED - 2000-11-07
    HOLBORN HOMES LIMITED - 2000-05-16
    M M & S (2433) LIMITED - 1998-06-04
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 50 - Director → ME
  • 84
    LANLEY BUILDERS LIMITED - 1989-03-28
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 19 - Director → ME
  • 85
    CORONASH PROPERTIES LIMITED - 1991-08-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 11 - Director → ME
  • 86
    CLEVERAIM LIMITED - 1988-11-04
    WHELMAR GROUP LIMITED - 1987-04-16
    NORTH WALES ESTATES LIMITED - 1987-03-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 48 - Director → ME
  • 87
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 86 - Director → ME
  • 88
    H.R. GORST & SON LIMITED - 1987-03-12
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 41 - Director → ME
  • 89
    WILSON (BITTESWELL) LIMITED - 1976-12-31
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 79 - Director → ME
  • 90
    S & B HOMES LIMITED - 1988-11-28
    STEELE AND BRAY LIMITED - 1982-12-16
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 46 - Director → ME
  • 91
    INGLEBY (1111) LIMITED - 1998-07-10
    icon of address C/o 125 Colmore Row, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 10 - Director → ME
  • 92
    LEGISLATOR 1356 LIMITED - 1997-12-01
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 74 - Director → ME
  • 93
    WILCON HOMES ANGLIA LIMITED - 1996-12-31
    WILSON'S (PETERBOROUGH) LIMITED - 1988-11-28
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 91 - Director → ME
  • 94
    CHOWNS LIMITED - 1988-11-28
    WILCON HOMES MIDLAND LIMITED - 1988-12-16
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 67 - Director → ME
  • 95
    INGLEBY (1112) LIMITED - 1998-12-07
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 9 - Director → ME
  • 96
    S & B (NORTHAMPTON) LIMITED - 1988-11-28
    KING & COMPANY (NORTHAMPTON) LIMITED - 1982-11-17
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 87 - Director → ME
  • 97
    icon of address Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 5 - Director → ME
  • 98
    WILSON'S (SWINDON) LIMITED - 1988-12-08
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 65 - Director → ME
  • 99
    INGLEBY (936) LIMITED - 1996-12-31
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 21 - Director → ME
  • 100
    LEGISLATOR 1205 LIMITED - 1994-05-06
    icon of address C/o, Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 69 - Director → ME
  • 101
    INTERCHANGE PROPERTIES (D) LIMITED - 1987-07-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 8 - Director → ME
  • 102
    INGLEBY (1511) LIMITED - 2003-04-03
    icon of address 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 53 - Director → ME
  • 103
    LEGISLATOR 1625 LIMITED - 2003-03-13
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 24 - Director → ME
  • 104
    LEGISLATOR 1624 LIMITED - 2003-03-13
    icon of address Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 35 - Director → ME
  • 105
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-29
    IIF 76 - Director → ME
  • 106
    WILSON (CONNOLLY) INVESTMENTS LIMITED - 1991-04-19
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 6 - Director → ME
  • 107
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    WILCON HOMES LIMITED - 2002-04-02
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2003-10-03 ~ 2004-03-29
    IIF 47 - Director → ME
  • 108
    BUILDPACK.COM LIMITED - 2003-12-08
    INGLEBY (1260) LIMITED - 2000-02-02
    icon of address Two Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 58 - Director → ME
  • 109
    WILSON (CONNOLLY) PROPERTIES LIMITED - 1991-04-24
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 92 - Director → ME
  • 110
    MARDIE LIMITED - 2002-12-23
    icon of address Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    IIF 27 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.