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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

Bousfield, Clare Jane

    Related profiles found in government register
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, St. Katharine's Way, London, E1W 1BA

      IIF 1 IIF 2
  • Bousfield, Clare Jane
    British chairman born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fenchurch Avenue, London, United Kingdom, EC3M 5AG, United Kingdom

      IIF 3
  • Bousfield, Clare Jane
    British chief executive officer insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British chief executive officer, insurance born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 14

    • Fenchurch Avenue, London, EC3M 5AG

      IIF 15
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 16 IIF 17
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Fenchurch Avenue, London, EC3M 5AG

      IIF 21 IIF 22

    • Fenchurch Avenue, London, EC3M 5AG, England

      IIF 23 IIF 24 IIF 25

    • Fenchurch Avenue, London, EC3M 5AG, United Kingdom

      IIF 26

    • Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 27
  • Bousfield, Clare Jane
    British chief financial officer born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Melville Street, Edinburgh, EH3 7NS

      IIF 28
  • Bousfield, Clare
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Mazars Llp, 90 St. Vincent Street, Glasgow, G2 5UB

      IIF 29

    • Stirling, FK9 4UE

      IIF 30
  • Bousfield, Clare Jane
    British company director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Park Edinburgh, Lothian, EH12 9SE

      IIF 51

    • Lochside Crescent, Edinburgh Park, Edinburgh, EH12 9SE, Scotland

      IIF 52 IIF 53 IIF 54

    • Park, Edinburgh, EH12 9SE

      IIF 55

    • Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 56

    • Floor, Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 57 IIF 58

    • Park, Edinburgh, Midlothian, EH12 9SE

      IIF 59
  • Bousfield, Clare
    British finance director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Lochside Crescent, Edinburgh, EH12 9SE, Scotland

      IIF 60
  • Bousfield, Clare Jane
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Coleman Street, London, EC2R 5AA

      IIF 61 IIF 62

    • Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 63 IIF 64 IIF 65

    • B & C, First Floor, Milford House, 43-55 Milford Street, Salisbury, SP1 2BP, United Kingdom

      IIF 66 IIF 67
  • Bousfield, Clare Jane
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 79
  • Bousfield, Clare
    British accountant born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bousfield, Clare
    British chief financial officer born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE

      IIF 108 IIF 109 IIF 110

    • Edinburgh Park, Edinburgh, Midlothian, EH12 9SE, United Kingdom

      IIF 111

    • 26, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom

      IIF 112
  • Bousfield, Clare Jane, Ms.
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 113
child relation
Offspring entities and appointments 111
  • 1
    AEGON BENEFIT SOLUTIONS LIMITED
    - now 04484698
    INHOCO 2695 LIMITED - 2002-11-27
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 94 - Director → ME
  • 2
    AEGON CENTRAL PROCUREMENT LIMITED
    SC232675
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2013-08-29 ~ dissolved
    IIF 56 - Director → ME
  • 3
    AEGON HOLDINGS (UK) LIMITED
    - now 02559676
    STARTIMAGE LIMITED - 1991-05-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2011-08-30 ~ 2016-08-12
    IIF 112 - Director → ME
  • 4
    AEGON INVESTMENT SOLUTIONS - NOMINEE 1 (GROSS) LTD.
    SC394689
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 108 - Director → ME
  • 5
    AEGON INVESTMENT SOLUTIONS - NOMINEE 2 (NET) LTD.
    SC394690
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 110 - Director → ME
  • 6
    AEGON INVESTMENT SOLUTIONS - NOMINEE 3 (ISA) LTD.
    SC394691
    Aegon, Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (11 parents)
    Officer
    2011-03-03 ~ 2016-08-12
    IIF 109 - Director → ME
  • 7
    AEGON INVESTMENT SOLUTIONS LTD.
    SC394519
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2011-03-02 ~ 2016-08-12
    IIF 81 - Director → ME
  • 8
    AEGON PENSION TRUSTEE LIMITED
    - now 05113519
    AUKDH (NO 1) LIMITED
    - 2011-09-22 05113519
    ORIGEN INVESTMENT SERVICES LIMITED - 2005-03-02
    ORIGEN FS LIMITED - 2005-01-17
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (19 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 98 - Director → ME
  • 9
    AEGON PLATFORM SERVICES LIMITED
    - now 07517622
    NOVIA INVESTMENT SERVICES LIMITED
    - 2014-03-21 07517622
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2013-12-19 ~ dissolved
    IIF 60 - Director → ME
  • 10
    AEGON SIPP GUARANTEE NOMINEE LIMITED
    09125883
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-10 ~ 2016-08-12
    IIF 97 - Director → ME
  • 11
    AEGON SIPP NOMINEE LTD
    SC405970
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2011-08-23 ~ 2016-08-12
    IIF 111 - Director → ME
  • 12
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 53 - Director → ME
  • 13
    AEGON UK DIRECT LIMITED
    06861343
    C/o, Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 105 - Director → ME
  • 14
    AEGON UK DISTRIBUTION HOLDINGS LIMITED
    04475386
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ 2011-08-23
    IIF 92 - Director → ME
  • 15
    AEGON UK IT SERVICES LIMITED
    - now SC194814
    SCOTTISH EQUITABLE IT SERVICES LIMITED - 2009-03-20
    Edinburgh Park Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 51 - Director → ME
  • 16
    AEGON UK PLC
    03679296
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (66 parents, 18 offsprings)
    Officer
    2010-10-20 ~ 2016-08-12
    IIF 96 - Director → ME
  • 17
    AEGON UK PROPERTY FUND LIMITED
    - now 03821597
    GP NOMINEES LIMITED - 2007-03-09
    293RD SHELF INVESTMENT COMPANY LIMITED - 1999-09-24
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2011-03-31 ~ 2016-08-12
    IIF 95 - Director → ME
  • 18
    AEGON UK SERVICES LIMITED
    - now SC200076
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents)
    Officer
    2011-02-14 ~ 2016-08-12
    IIF 82 - Director → ME
  • 19
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 85 - Director → ME
  • 20
    BRITISH UNITED PROVIDENT ASSOCIATION LIMITED(THE)
    00432511
    1 Angel Court, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2024-01-25 ~ 2025-12-31
    IIF 65 - Director → ME
  • 21
    BUPA INSURANCE LIMITED
    - now 03956433
    OFFICECARD LIMITED - 2000-10-13
    1 Angel Court, London, United Kingdom
    Active Corporate (59 parents)
    Officer
    2025-03-18 ~ now
    IIF 64 - Director → ME
  • 22
    BUPA INSURANCE SERVICES LIMITED
    - now 03829851
    BUPA MEMBERSHIP LIMITED - 2005-01-04
    BUPA MEMBERSHIP SERVICES LIMITED - 2000-04-26
    SELECTCHIP LIMITED - 2000-04-19
    1 Angel Court, London, United Kingdom
    Active Corporate (58 parents)
    Officer
    2025-03-18 ~ now
    IIF 63 - Director → ME
  • 23
    CURTIS BANKS GROUP LIMITED
    - now 07934492
    CURTIS BANKS GROUP PLC - 2023-10-10
    CURTIS BANKS GROUP LIMITED - 2015-04-29
    CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (28 parents, 11 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 67 - Director → ME
  • 24
    CURTIS BANKS LIMITED
    - now 06758825
    CURTIS BANKS PLC - 2013-07-17
    BANKS PENSIONS PLC - 2009-03-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 66 - Director → ME
  • 25
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 86 - Director → ME
  • 26
    ERC FRANKONA REINSURANCE (III) LIMITED
    - now 00216723
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-08-08 ~ 2007-05-31
    IIF 43 - Director → ME
  • 27
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED
    - 2016-06-23 00038921
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 104 - Director → ME
  • 28
    INVESTMENT FUNDS DIRECT GROUP LIMITED
    - now 05096461
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 25 - Director → ME
  • 29
    INVESTMENT FUNDS DIRECT HOLDINGS LIMITED
    - now 03968801
    HAMSARD 2174 LIMITED - 2000-04-06
    10 Fenchurch Avenue, London, England
    Active Corporate (40 parents)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 24 - Director → ME
  • 30
    INVESTMENT FUNDS DIRECT LIMITED
    - now 01610781
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Active Corporate (69 parents, 3 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 3 - Director → ME
  • 31
    IPS PENSIONS LIMITED
    - now 02601833
    IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
    QUAYSHELFCO 364 LIMITED - 1991-10-09
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 71 - Director → ME
  • 32
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 76 - Director → ME
  • 33
    JAMES HAY WRAP MANAGERS LIMITED
    - now 04773695
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 75 - Director → ME
  • 34
    LEGAL & GENERAL GROUP PLC
    - now 01417162
    TRUSHELFCO (NO. 210) LIMITED - 1979-12-31
    One Coleman Street, London
    Active Corporate (74 parents, 16 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 61 - Director → ME
  • 35
    LEGAL AND GENERAL ASSURANCE SOCIETY LIMITED
    00166055
    One Coleman Street, London
    Active Corporate (48 parents, 41 offsprings)
    Officer
    2025-03-28 ~ now
    IIF 62 - Director → ME
  • 36
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED
    - 2008-01-02 01951289
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 31 - Director → ME
  • 37
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED
    - 2008-01-02 04330120
    GE LIFE SERVICES LIMITED
    - 2007-04-04 04330120
    PRECIS (2152) LIMITED - 2003-12-18
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 32 - Director → ME
  • 38
    M & G GROUP LIMITED
    - now 00633480
    WHITE DRUMMOND & COMPANY LIMITED - 1976-12-31
    10 Fenchurch Avenue, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    2019-02-07 ~ 2021-10-01
    IIF 10 - Director → ME
  • 39
    M&G CORPORATE HOLDINGS LIMITED
    - now 11554878
    M&G PRUDENTIAL (HOLDINGS) LIMITED
    - 2020-10-04 11554878
    10 Fenchurch Avenue, London
    Active Corporate (10 parents, 10 offsprings)
    Officer
    2018-09-05 ~ 2021-12-06
    IIF 19 - Director → ME
  • 40
    M&G CORPORATE SERVICES LIMITED
    - now 11590855
    M&G PRUDENTIAL SERVICES LIMITED
    - 2020-10-04 11590855
    10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Officer
    2018-09-26 ~ 2021-12-06
    IIF 18 - Director → ME
  • 41
    M&G FA LIMITED
    - now 01048359
    M&G PRUDENTIAL LIMITED - 2019-09-16
    M & G LIMITED
    - 2019-09-16 01048359
    M. & G.GROUP LIMITED - 1981-12-31
    10 Fenchurch Avenue, London
    Active Corporate (63 parents, 156 offsprings)
    Officer
    2019-08-22 ~ 2021-12-06
    IIF 7 - Director → ME
  • 42
    M&G GROUP REGULATED ENTITY HOLDING COMPANY LIMITED
    - now 05996736
    PRU LIMITED
    - 2020-01-13 05996736
    GS THIRTY SEVEN LIMITED - 2006-11-28
    10 Fenchurch Avenue, London, England
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2020-01-10 ~ 2021-12-06
    IIF 11 - Director → ME
  • 43
    M&G PLC
    - now 11444019
    M&G PRUDENTIAL PLC
    - 2019-09-16 11444019
    M&G PRUDENTIAL LIMITED
    - 2019-07-24 11444019
    VOYAGER DALLAS HOLDING COMPANY LIMITED - 2018-07-03
    10 Fenchurch Avenue, London, England
    Active Corporate (21 parents, 10 offsprings)
    Officer
    2019-01-23 ~ 2021-10-01
    IIF 12 - Director → ME
  • 44
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 58 - Director → ME
  • 45
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 40 - Director → ME
  • 46
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 41 - Director → ME
  • 47
    NEWCAST PROPERTY DEVELOPMENTS (ONE) LIMITED
    04244355
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 99 - Director → ME
  • 48
    NEWCAST PROPERTY DEVELOPMENTS (TWO) LIMITED
    04244352
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-09-03 ~ 2016-08-12
    IIF 100 - Director → ME
  • 49
    NM INSURANCE HOLDINGS LIMITED
    - now 02221244
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 39 - Director → ME
  • 50
    NM LIFE GROUP LIMITED
    - now 02863565
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 33 - Director → ME
  • 51
    NM LIFE RESIDENTIAL LIMITED
    - now 01530074
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 35 - Director → ME
  • 52
    NM LIFE TRUSTEES LIMITED
    - now 01860464
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 36 - Director → ME
  • 53
    NM PENSIONS LIMITED
    - now 04240147
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 37 - Director → ME
  • 54
    NM PENSIONS TRUSTEES LIMITED
    - now 04299742
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 38 - Director → ME
  • 55
    NOAH FINANCIAL SERVICES LTD.
    - now 04278538
    AFIS LIMITED - 2001-11-21
    Aegon Uk, 6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 91 - Director → ME
  • 56
    NUCLEUS FINANCIAL PLATFORMS LIMITED
    - now 06033126
    IFG UK HOLDINGS LIMITED - 2021-12-23
    CLEAN UP LIMITED - 2007-07-25
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 73 - Director → ME
  • 57
    NUCLEUS FINANCIAL SERVICES LIMITED
    - now 05629686
    NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
    MM&S (5048) LIMITED - 2006-03-23
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 74 - Director → ME
  • 58
    OLD SCOTTISH COMPANY LIMITED - now
    THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED
    - 2017-10-30 SC006637
    SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
    THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
    7 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (46 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 42 - Director → ME
  • 59
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 87 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 102 - Director → ME
  • 60
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2010-11-09 ~ 2011-12-16
    IIF 80 - Director → ME
  • 61
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2014-05-12 ~ 2016-08-12
    IIF 83 - Director → ME
    2010-11-09 ~ 2011-12-16
    IIF 101 - Director → ME
  • 62
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2015-09-14 ~ 2016-08-12
    IIF 57 - Director → ME
  • 63
    PACIFIC LIFE RE HOLDINGS LIMITED
    06608537
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (26 parents, 2 offsprings)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 1 - Director → ME
  • 64
    PACIFIC LIFE RE LIMITED
    - now 00825110
    SCOTTISH RE LIMITED - 2008-07-18
    WORLD-WIDE REASSURANCE COMPANY LIMITED - 2003-08-28
    WORLD-WIDE ASSURANCE COMPANY LIMITED - 1985-08-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (50 parents)
    Officer
    2015-08-07 ~ 2020-04-01
    IIF 2 - Director → ME
  • 65
    PACIFIC LIFE RE SERVICES LIMITED
    - now 02145545
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Active Corporate (53 parents, 1 offspring)
    Officer
    2018-05-28 ~ 2020-04-01
    IIF 27 - Director → ME
  • 66
    PGDS (UK ONE) LIMITED
    - now 01967719
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01
    PRUDENTIAL HOLBORN LIMITED - 1992-01-01
    VANBRUGH GROUP LIMITED - 1987-09-21
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    2021-07-19 ~ 2021-12-06
    IIF 17 - Director → ME
  • 67
    PRO INSURANCE SOLUTIONS LIMITED
    - now 02801404
    PARTICIPANT RUN-OFF LIMITED - 2001-05-14
    MINMAR (211) LIMITED - 1993-04-06
    Southgate House, Southgate Street, Gloucester, England
    Active Corporate (53 parents, 9 offsprings)
    Officer
    2005-11-15 ~ 2007-05-31
    IIF 47 - Director → ME
  • 68
    PRUDENTIAL CAPITAL PUBLIC LIMITED COMPANY
    - now 02313262
    PRUDENTIAL FINANCE (UK) PUBLIC LIMITED COMPANY - 2007-06-29
    CSU SIX LIMITED - 1989-03-14
    10 Fenchurch Avenue, London
    Active Corporate (36 parents)
    Officer
    2020-03-16 ~ 2022-09-22
    IIF 16 - Director → ME
  • 69
    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
    2017-02-07 ~ 2023-09-30
    IIF 13 - Director → ME
  • 70
    PRUDENTIAL EQUITY RELEASE MORTGAGES LIMITED
    09713315
    10 Fenchurch Avenue, London
    Active Corporate (16 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 9 - Director → ME
  • 71
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953
    CLIFFORD SECURITIES LIMITED - 1987-10-30
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 15 - Director → ME
  • 72
    PRUDENTIAL INTERNATIONAL ASSURANCE PUBLIC LIMITED COMPANY
    FC032036
    Fitzwilliam Court, Leeson Cl, Dublin 2, D02 Tc95, Ireland
    Active Corporate (31 parents)
    Officer
    2022-02-23 ~ 2023-09-30
    IIF 26 - Director → ME
  • 73
    PRUDENTIAL LIFETIME MORTGAGES LIMITED
    - now SC073158
    SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (62 parents, 1 offspring)
    Officer
    2019-06-06 ~ 2023-09-30
    IIF 6 - Director → ME
  • 74
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2023-09-30
    IIF 21 - Director → ME
  • 75
    PRUDENTIAL PROPERTY SERVICES LIMITED
    - now 02106133
    CSU NINETEEN LIMITED - 1994-11-01
    CHESTERTONS RESIDENTIAL LIMITED - 1991-02-06
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (32 parents, 8 offsprings)
    Officer
    2019-02-22 ~ 2023-09-30
    IIF 14 - Director → ME
  • 76
    PRUDENTIAL REAL ESTATE INVESTMENTS 1 LIMITED
    09713308
    10 Fenchurch Avenue, London
    Active Corporate (14 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 22 - Director → ME
  • 77
    PRUDENTIAL REAL ESTATE INVESTMENTS 2 LIMITED
    09713239
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 4 - Director → ME
  • 78
    PRUDENTIAL REAL ESTATE INVESTMENTS 3 LIMITED
    09713332
    10 Fenchurch Avenue, London
    Active Corporate (13 parents)
    Officer
    2017-10-31 ~ 2023-09-30
    IIF 8 - Director → ME
  • 79
    PRUDENTIAL RETIREMENT INCOME LIMITED
    - now SC047842
    SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (50 parents, 2 offsprings)
    Officer
    2017-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 80
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2019-04-01 ~ 2021-12-06
    IIF 20 - Director → ME
  • 81
    QUILTER FINANCIAL PLANNING SOLUTIONS LIMITED - now
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD.
    - 2020-02-21 03276760
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (56 parents, 1 offspring)
    Officer
    2010-11-09 ~ 2011-07-26
    IIF 107 - Director → ME
  • 82
    REASSURE COMPANIES SERVICES LIMITED - now
    GUARDIAN COMPANIES SERVICES LIMITED
    - 2016-12-22 06705828
    ANNUITY SEARCH LIMITED
    - 2011-07-19 06705828
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (35 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 106 - Director → ME
  • 83
    REASSURE FS LIMITED - now
    GUARDIAN FINANCIAL SERVICES LIMITED
    - 2016-12-22 00116551
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (33 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 89 - Director → ME
  • 84
    REASSURE LIMITED - now
    WINDSOR LIFE ASSURANCE COMPANY LIMITED
    - 2011-12-01 00754167
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (76 parents, 10 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 46 - Director → ME
  • 85
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 103 - Director → ME
  • 86
    REASSURE MIDCO LIMITED - now
    REASSURE GROUP LIMITED - 2019-02-21
    ADMIN RE UK LIMITED - 2016-12-22
    LIFE ASSURANCE HOLDING CORPORATION LIMITED
    - 2008-10-07 02970583
    HACKREMCO (NO.956) LIMITED - 1994-09-27
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (79 parents, 14 offsprings)
    Officer
    2006-07-11 ~ 2007-05-31
    IIF 49 - Director → ME
  • 87
    REASSURE NOMINEES LIMITED - now
    GUARDIAN NOMINEES LIMITED
    - 2016-12-22 00489153
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (37 parents)
    Officer
    2011-03-31 ~ 2011-11-23
    IIF 93 - Director → ME
  • 88
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Windsor House, Town Centre, Telford, England
    Active Corporate (60 parents)
    Officer
    2010-11-11 ~ 2011-11-23
    IIF 88 - Director → ME
  • 89
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED
    - 2015-02-17 00777895
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2006-12-29 ~ 2007-05-31
    IIF 34 - Director → ME
  • 90
    REGENT BIDCO LIMITED
    12998759
    C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2021-06-01 ~ 2022-03-31
    IIF 113 - Director → ME
  • 91
    ROYAL & SUN ALLIANCE INSURANCE LIMITED
    - now 00093792
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 68 - Director → ME
  • 92
    RSA INSURANCE GROUP LIMITED
    - now 02339826
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2020-04-01 ~ 2022-03-31
    IIF 69 - Director → ME
  • 93
    SCOTTISH AMICABLE FINANCE LIMITED - now
    SCOTTISH AMICABLE FINANCE PLC
    - 2019-04-12 SC145322
    M M & S (1009) PUBLIC LIMITED COMPANY - 1993-11-26
    Craigforth, Stirling
    Dissolved Corporate (27 parents)
    Officer
    2017-10-31 ~ 2019-04-09
    IIF 30 - Director → ME
  • 94
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697
    Edinburgh Park, Edinburgh, Midlothian
    Active Corporate (38 parents)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 59 - Director → ME
  • 95
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 55 - Director → ME
  • 96
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    2010-12-13 ~ 2016-08-12
    IIF 52 - Director → ME
  • 97
    SCOTTISH EQUITABLE INTERNATIONAL HOLDINGS PLC
    03681113
    6 Devonshire Square, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2011-03-31 ~ dissolved
    IIF 90 - Director → ME
  • 98
    SCOTTISH EQUITABLE PLC
    SC144517
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 3 offsprings)
    Officer
    2010-11-11 ~ 2016-08-12
    IIF 54 - Director → ME
  • 99
    SCOTTISH FINANCIAL ENTERPRISE
    SC100000
    24 Melville Street, Edinburgh
    Active Corporate (88 parents)
    Officer
    2013-06-13 ~ 2016-08-12
    IIF 28 - Director → ME
  • 100
    SUFFOLK LIFE ANNUITIES LIMITED
    01011674
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 78 - Director → ME
  • 101
    SUFFOLK LIFE PENSIONS LIMITED
    - now 01180742
    SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
    EAST ASSET MANAGEMENT LIMITED - 1985-09-27
    EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
    FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
    153 Princes Street, Ipswich, Suffolk
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 77 - Director → ME
  • 102
    SWISS RE 30 SMA LIMITED
    - now 00853696
    30 ST MARY AXE MANAGEMENT SERVICES LTD
    - 2007-03-30 00853696
    MERCANTILE AND GENERAL PENSION FUND LIMITED - 2003-06-24
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-18 ~ 2007-05-31
    IIF 48 - Director → ME
  • 103
    SWISS RE CAPITAL MARKETS LIMITED
    - now 03436761
    CARRYADD LIMITED - 1997-10-08
    30 St Mary Axe, London
    Active Corporate (40 parents)
    Officer
    2006-03-01 ~ 2010-07-09
    IIF 50 - Director → ME
  • 104
    SWISS RE LIFE & HEALTH LIMITED
    - now 03360983
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (39 parents)
    Officer
    2007-01-01 ~ 2007-05-31
    IIF 44 - Director → ME
  • 105
    SWISS RE SERVICES LIMITED
    04174890
    30 St Mary Axe, London
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-10-01 ~ 2007-05-31
    IIF 45 - Director → ME
  • 106
    TALBOT AND MUIR LIMITED
    - now 02869547
    J.B. TALBOT LIMITED - 1994-03-08
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 70 - Director → ME
  • 107
    THE IPS PARTNERSHIP LIMITED
    - now 01458445
    THE IPS PARTNERSHIP PLC
    - 2024-07-05 01458445
    THE PAL PARTNERSHIP LIMITED - 2008-09-23
    THE IPS PARTNERSHIP LIMITED - 2008-09-23
    PENSIONS ASSOCIATES LIMITED - 2005-11-16
    ABBARANE LIMITED - 1980-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (47 parents)
    Officer
    2024-07-01 ~ 2025-06-30
    IIF 72 - Director → ME
  • 108
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    2016-11-10 ~ 2023-09-30
    IIF 5 - Director → ME
  • 109
    THINK SYNERGY LIMITED - now
    AUKDH (NO. 2) LIMITED
    - 2012-03-23 05113517
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (31 parents)
    Officer
    2011-03-31 ~ 2012-03-21
    IIF 79 - Director → ME
  • 110
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 84 - Director → ME
  • 111
    WRAP IFA SERVICES LIMITED
    - now 06265312
    DUNWILCO (1460) LIMITED - 2007-10-03
    10 Fenchurch Avenue, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2020-09-01 ~ 2023-09-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.