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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
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parent relation
Individuals in focus

Stobart, Grant Edwin

    Related profiles found in government register
  • Stobart, Grant Edwin
    South African,british born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren, House, 92 High Street, Cranleigh, Surrey, GU6 8AJ

      IIF 1

    • 221, West George Street, Glasgow, Scotland, G2 2ND, Scotland

      IIF 2

    • The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

      IIF 3

    • The Larches, Firs Drive, Gustard Wood, St. Albans, Hertfordshire, AL4 8LB, England

      IIF 4
  • Stobart, Grant Edwin
    South African,british chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African,british director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African British chief executive officer born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

      IIF 35
  • Stobart, Grant Edwin
    South African British finance director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stobart, Grant Edwin
    South African British financial director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Waddling Lane, Wheathampstead, St Albans, AL4 8FD

      IIF 41
  • Mr Grant Edwin Stobart
    South African,british born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Warren House 92, High Street, Cranleigh, Surrey, GU6 8AJ

      IIF 42
  • Stobart, Grant Edwin
    British,south African born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 8EW, England

      IIF 43
  • Stobart, Grant Edwin
    British,south African chief executive officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 44 IIF 45 IIF 46

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 47

    • 55, Baker Street, London, W1U 8EW, England

      IIF 48
  • Stobart, Grant Edwin
    British,south African director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    10012 LIMITED
    - now 03589310
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    ALEXANDER FORBES MEDIA SERVICES LIMITED
    - 2013-10-23 03589310 04071036
    DMWSL 235 LIMITED - 1998-09-03
    Resolve Partners Limited, One America Square, 17 Crosswall, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 9 - Director → ME
  • 2
    10018 LIMITED
    - now 04071036
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-21 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    ALEXANDER FORBES MEDIA HOLDINGS LIMITED
    - 2013-11-19 04071036 03589310
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (19 parents)
    Officer
    2005-05-13 ~ dissolved
    IIF 18 - Director → ME
  • 3
    10170 LIMITED
    - now 04613188
    INVESTMENT SOLUTIONS GROUP HOLDINGS LIMITED - 2006-08-14
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 10 - Director → ME
  • 4
    10400 LIMITED
    - now 02619088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-08-08 during the appointment or period of control
    Dissolved on 2017-03-19 during the appointment or period of control
    ALEXANDER FORBES FINANCIAL SERVICES NO. 2 LIMITED
    - 2016-07-07 02619088 02265613... (more)
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2000-09-29
    ALEXANDER FORBES CONSULTING LIMITED - 1999-05-26
    ALEXANDER FORBES LIMITED - 1998-11-19
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES LIMITED - 1998-09-25
    ALEXANDER FORBES EMPLOYEE BENEFITS CONSULTANTS AND ACTUARIES (PTY) LIMITED - 1991-08-30
    Resolve Partners Limited, 48 Warwick Street, London
    Dissolved Corporate (22 parents)
    Officer
    2005-01-13 ~ dissolved
    IIF 31 - Director → ME
  • 5
    10800 LIMITED
    - now 01347496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    ALEXANDER FORBES PENSION SERVICES LIMITED
    - 2014-03-12 01347496
    ALFRED BLACKMORE GROUP LIMITED
    - 2009-07-15 01347496
    STARBASE LIMITED - 1978-12-31
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (20 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 11 - Director → ME
  • 6
    10840 LIMITED
    - now 00842763
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-22
    Dissolved on 2016-03-08
    INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
    - 2013-11-18 00842763
    BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
    ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    2005-02-02 ~ 2014-01-21
    IIF 30 - Director → ME
  • 7
    10900 LIMITED
    - now 02806452
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2014-03-12 02806452 01804276... (more)
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
    - 2012-04-02 02806452 01804276... (more)
    ALEXANDER FORBES FINANCIAL SERVICES AFFINITY LIMITED
    - 2012-02-23 02806452 02619088... (more)
    ALEXANDER FORBES FINANCIAL SERVICES DIRECT LIMITED - 2005-09-05
    THE BUREAUX LIMITED - 2005-06-02
    THE ANNUITY SERVICE LIMITED - 2000-10-03
    TODAYTASK LIMITED - 1994-11-14
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 8
    2265613 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-17
    Declaration of solvency sworn on 2026-03-17
    ALEXANDER FORBES INTERNATIONAL LIMITED
    - 2026-01-15 02265613
    ALEXANDER FORBES PLC
    - 2004-06-03 02265613 02619088... (more)
    ALEXANDER FORBES FINANCIAL SERVICES UK LIMITED - 2003-03-11
    JOHNSTONE DOUGLAS (SERVICES) LIMITED - 2000-09-29
    MATAHARI 172 LIMITED - 1988-08-31
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent, England
    Liquidation Corporate (45 parents, 1 offspring)
    Officer
    2004-05-20 ~ 2016-12-23
    IIF 3 - Director → ME
  • 9
    5064181 LIMITED
    - now 05064181
    LCP EUROPE LIMITED
    - 2016-08-24 05064181
    DMWSL 428 LIMITED - 2004-06-30
    95 Wigmore Street, London
    Dissolved Corporate (20 parents)
    Officer
    2005-02-21 ~ dissolved
    IIF 27 - Director → ME
  • 10
    AF DC ADMINISTRATION SERVICES LIMITED
    - now 01967611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    LCP DC LINK LIMITED
    - 2010-10-07 01967611
    SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
    TRANSCON INVESTMENTS LIMITED - 1998-08-10
    HACKREMCO (NO.241) LIMITED - 1986-02-07
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (37 parents)
    Officer
    2009-12-17 ~ dissolved
    IIF 16 - Director → ME
  • 11
    AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED
    - now 04904305
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    DC LINK LIMITED
    - 2010-10-07 04904305
    Resolve Partners Llp One America Square, Crosswall, London
    Liquidation Corporate (20 parents)
    Officer
    2009-12-17 ~ now
    IIF 17 - Director → ME
  • 12
    ALFRED BLACKMORE LIMITED
    - now 03931919
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    10630 LIMITED - 2009-07-15
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED - 2006-03-03
    ALEXANDER FORBES AFFINITY LIMITED - 2004-09-20
    JOHNSTONE DOUGLAS CHATWIN LIMITED - 2000-09-29
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 26 - Director → ME
  • 13
    BROADSTONE BENEFITS CONSULTANCY LIMITED
    - now 06681835
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Due to be dissolved on 2026-01-30
    3HR BENEFITS CONSULTANCY LIMITED
    - 2021-11-01 06681835
    3HR INSURANCE BROKING LIMITED - 2015-04-27
    3HR FINANCIAL CONSULTING LIMITED - 2013-09-23
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2019-05-17 ~ 2022-03-17
    IIF 43 - Director → ME
  • 14
    BROADSTONE CONSULTANTS & ACTUARIES LIMITED
    - now 07165366 04240092
    BBS CONSULTANTS & ACTUARIES LIMITED
    - 2019-11-29 07165366 OC304079... (more)
    OVAL(2224) LIMITED - 2010-04-01
    100 Wood Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2019-10-22 ~ 2022-03-17
    IIF 47 - Director → ME
  • 15
    BROADSTONE CONSULTING ACTUARIES LIMITED
    - now 04240092 07165366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2024-11-13
    MITCHELL CONSULTING ACTUARIES LIMITED - 2017-11-13
    SILVERSEAL LIMITED - 2001-11-30
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2017-11-27 ~ 2022-03-17
    IIF 46 - Director → ME
  • 16
    BROADSTONE CORPORATE BENEFITS LIMITED
    07978187
    100 Wood Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-01-23 ~ 2022-03-17
    IIF 8 - Director → ME
  • 17
    BROADSTONE EXECUTIVE LIMITED
    - now 09759460
    NEWINCCO 1378 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-01-12 ~ 2022-03-17
    IIF 6 - Director → ME
  • 18
    BROADSTONE FINANCIAL SOLUTIONS HOLDINGS LIMITED
    - now 09252043
    CS FINANCIAL SOLUTIONS HOLDINGS LIMITED
    - 2019-02-05 09252043
    BRABCO 1414 LIMITED - 2015-06-12
    100 Wood Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 51 - Director → ME
  • 19
    BROADSTONE FINANCIAL SOLUTIONS LIMITED
    - now 02131269
    CS FINANCIAL SOLUTIONS (CSFS) LIMITED
    - 2019-02-05 02131269
    CHARLES STANLEY FINANCIAL SOLUTIONS LIMITED - 2016-04-08
    CS FINANCIAL SOLUTIONS LIMITED - 2013-04-02
    GRIFFITHS & ARMOUR (FINANCIAL SERVICES) LIMITED - 2010-08-04
    VASTCULT LIMITED - 1987-12-04
    100 Wood Street, London, England
    Active Corporate (38 parents)
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 49 - Director → ME
  • 20
    BROADSTONE HOLDCO LIMITED
    - now 09759494
    NEWINCCO 1377 LIMITED - 2016-06-03
    100 Wood Street, London, England
    Active Corporate (16 parents, 15 offsprings)
    Officer
    2017-01-12 ~ 2022-03-17
    IIF 7 - Director → ME
  • 21
    BROADSTONE HOLDINGS (MIDLANDS) LIMITED
    - now 11661888
    QUATTRO HOLDINGS (MIDLANDS) LIMITED
    - 2021-04-15 11661888
    100 Wood Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-04-09 ~ 2022-03-17
    IIF 53 - Director → ME
  • 22
    BROADSTONE PENSIONS CONSULTING LIMITED
    - now SC458221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Due to be dissolved on 2024-06-20
    THOMSON DICKSON CONSULTING LIMITED
    - 2019-05-03 SC458221 OC302307
    BKF EIGHTY-SEVEN LIMITED - 2013-09-30
    Level 8 110 Queen Street, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2019-04-29 ~ 2022-03-17
    IIF 48 - Director → ME
  • 23
    BROADSTONE PENSIONS LIMITED
    - now 06321397
    QUATTRO PENSIONS CONSULTING LIMITED
    - 2021-04-15 06321397
    PREMIER PENSIONS ACTUARIES (MIDLANDS) LIMITED - 2009-12-09
    100 Wood Street, London, England
    Active Corporate (18 parents)
    Officer
    2021-04-09 ~ 2022-03-17
    IIF 50 - Director → ME
  • 24
    BROADSTONE RISK & HEALTHCARE LIMITED
    - now SC191020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-01-29
    BLYTHWOOD GROUP LIMITED - 2014-03-12
    C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2017-01-23 ~ 2022-03-17
    IIF 2 - Director → ME
  • 25
    CHAMBERS TOWNSEND CONSULTANCY LIMITED
    - now 01933268
    JOHNSTONE DOUGLAS (NORTHERN) LIMITED - 1999-11-29
    SIBAHOLD LIMITED - 1985-09-09
    Corinthian House, Lansdowne Road, Croydon, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-10-25 ~ 2009-05-29
    IIF 35 - Director → ME
  • 26
    CS TRUSTEES (CST) LIMITED
    - now 00485197
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-06-06
    Dissolved on 2024-06-22
    CSFS TRUSTEES LIMITED - 2016-04-11
    CHARLES STANLEY (TRUSTEES) LIMITED - 2016-04-08
    CS (TRUSTEES) LIMITED - 2013-04-02
    GRIFFITHS AND ARMOUR (TRUSTEES) LIMITED - 2010-08-04
    30 Finsbury Square Finsbury Square, London
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2019-01-30 ~ 2022-03-17
    IIF 52 - Director → ME
  • 27
    HILLMORTON FINANCIAL SERVICES LIMITED
    - now 04158202 02725830
    MINMAR (562) LIMITED - 2001-02-22
    The Larches Firs Drive, Gustard Wood, St. Albans, Hertfordshire, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2013-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-26
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 28
    JLT CONSULTANTS & ACTUARIES LIMITED - now
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED
    - 2012-12-11 01804276 02806452... (more)
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02619088... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2005-02-02 ~ 2012-12-07
    IIF 28 - Director → ME
  • 29
    JLT EB SERVICES LIMITED - now
    ALEXANDER FORBES SERVICES LIMITED
    - 2012-12-11 05888855 01974288... (more)
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2006-07-27 ~ 2012-12-07
    IIF 29 - Director → ME
  • 30
    LCP MORGAN HOLDCO LIMITED - now
    MORGAN HOLDCO LIMITED - 2021-04-28
    ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
    - 2016-12-21 04336416 03931919
    ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED
    - 2006-03-03 04336416 02806452... (more)
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2005-01-13 ~ 2016-12-20
    IIF 32 - Director → ME
  • 31
    LOCKTON (ASIA PACIFIC) PTE LIMITED
    FC024044
    79 Anson Road, \13-01, Singapore 079906, Singapore
    Converted / Closed Corporate (15 parents)
    Officer
    2005-05-18 ~ 2006-11-08
    IIF 36 - Director → ME
  • 32
    LOCKTON OVERSEAS LIMITED - now
    ALEXANDER FORBES 10200 LIMITED
    - 2006-11-13 02570377 00466551
    NELSON HURST OVERSEAS HOLDINGS LIMITED - 1999-05-26
    NELSON HURST GROUP LIMITED - 1991-05-21
    DMWSL 074 LIMITED - 1991-04-10
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2005-07-20 ~ 2006-11-08
    IIF 37 - Director → ME
  • 33
    LOCKTON PENSION TRUSTEE LIMITED - now
    ALEXANDER FORBES PENSION TRUSTEE LIMITED
    - 2006-11-13 02662634
    NELSON HURST PENSION TRUSTEE LIMITED - 1999-05-26
    RBCO 108 LIMITED - 1992-03-26
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (33 parents)
    Officer
    2004-09-20 ~ 2005-06-07
    IIF 38 - Director → ME
  • 34
    LOCKTON UK LIMITED - now
    ALEXANDER FORBES 10040 LIMITED
    - 2006-11-13 00466551 02570377
    NELSON HURST GROUP LIMITED - 1999-05-26
    CITICORP INSURANCE HOLDINGS LIMITED - 1991-05-21
    BRANDTS INSURANCE HOLDINGS LIMITED - 1985-04-19
    GRINDLAY BRANDTS INSURANCE HOLDINGS LIMITED - 1984-10-08
    BRANDTS INSURANCE HOLDINGS LIMITED - 1976-12-31
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (34 parents, 4 offsprings)
    Officer
    2004-09-20 ~ 2006-10-17
    IIF 39 - Director → ME
  • 35
    MEDIA INSURANCE SERVICES LIMITED
    - now 03886401 02801384... (more)
    ALEXANDER FORBES UK DIRECT LIMITED
    - 2013-01-16 03886401
    DMWSL 284 LIMITED - 1999-12-21
    Building 2 Ground Floor, Guildford Business Park, Guildford, England
    Active Corporate (22 parents)
    Officer
    2004-12-21 ~ now
    IIF 1 - Director → ME
  • 36
    MEDIA INSURANCE SERVICES NO 2 LIMITED
    - now 02801384 05497315... (more)
    MEDIA INSURANCE SERVICES LIMITED
    - 2013-01-16 02801384 03886401... (more)
    MINMAR (214) LIMITED - 1993-05-21
    Warren House, 92 High Street, Cranleigh, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 37
    MEDIA INSURANCE SERVICES UK LIMITED
    05497315 02801384... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-05-01 during the appointment or period of control
    Dissolved on 2015-04-09 during the appointment or period of control
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (13 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 14 - Director → ME
  • 38
    MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED
    - 2014-02-03 05754821 FC025184... (more)
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (31 parents)
    Officer
    2006-03-24 ~ 2014-01-21
    IIF 13 - Director → ME
  • 39
    MOBIUS LIFE GROUP LIMITED - now
    INVESTMENT SOLUTIONS GROUP LIMITED
    - 2014-02-03 04473465 FC025184... (more)
    PENSION STORE LIMITED - 2002-09-06
    2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2009-07-21 ~ 2014-01-21
    IIF 23 - Director → ME
  • 40
    MOBIUS LIFE LIMITED - now
    INVESTMENT SOLUTIONS LIMITED
    - 2014-02-03 03104978 FC025184... (more)
    SCHRODER PENSIONS LIMITED - 2003-02-06
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (68 parents)
    Officer
    2005-02-02 ~ 2014-01-21
    IIF 25 - Director → ME
  • 41
    NATIONAL BRITANNIA GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-02-01
    Administration ended on 2013-04-30
    CONNAUGHT COMPLIANCE SERVICES GROUP LIMITED - 2008-11-24
    NATIONAL BRITANNIA GROUP LIMITED
    - 2008-09-24 02747765
    NATIONAL BRITANNIA INVESTMENTS LIMITED - 2000-05-04
    NATIONAL BRITANNIA GROUP LIMITED - 1999-06-08
    NATIONAL BRITANNIA LIMITED - 1993-08-01
    VITAPRIME LIMITED - 1992-12-08
    Kpmg Llp, Po Box 695 8 Salisbury Square, London
    Dissolved Corporate (29 parents)
    Officer
    2004-12-31 ~ 2005-03-08
    IIF 41 - Director → ME
  • 42
    NORTHERN BLACKMORE (LIFE AND PENSIONS) LIMITED
    - now 02018803
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-09-07 during the appointment or period of control
    Declaration of solvency sworn on 2005-09-07 during the appointment or period of control
    Dissolved on 2007-01-08 during the appointment or period of control
    NEI INSURANCE SERVICES LIMITED - 1987-03-05
    NORTHERN BLACKMORE LIMITED - 1986-09-26
    BOLDSAFE LIMITED - 1986-08-04
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-07-04 ~ 2007-04-08
    IIF 40 - Director → ME
  • 43
    THE ANNUITY BUREAU LTD.
    - now 02399904
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-18 during the appointment or period of control
    Dissolved on 2015-06-30 during the appointment or period of control
    OPERMYER LIMITED - 1989-09-07
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (19 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 20 - Director → ME
  • 44
    THE BUREAUX LIMITED
    - now 04004842 02806452
    THE BOND BUREAU LTD. - 2005-06-02
    BONDCO 814 LIMITED - 2000-08-02
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 22 - Director → ME
  • 45
    THE CARE FUNDING BUREAU LIMITED
    07163173
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 19 - Director → ME
  • 46
    THE DRAWDOWN BUREAU LIMITED
    07147198
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 21 - Director → ME
  • 47
    THE INVESTORS BUREAU LIMITED
    - now 01974288
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-03-25 during the appointment or period of control
    Dissolved on 2015-07-07 during the appointment or period of control
    ALEXANDER FORBES 10105 LIMITED
    - 2006-10-27 01974288 02619088... (more)
    EXPO-SURE LIMITED - 2005-04-22
    ALEXANDER FORBES 10105 LIMITED - 2001-07-30
    X-RAY ONE LIMITED - 1999-05-26
    EWD (HOLDINGS) LIMITED - 1997-01-14
    WRIGHT INTERNATIONAL GROUP LIMITED - 1989-12-04
    LISTEVEN LIMITED - 1988-02-22
    Resolve Partners Llp One America Square, Crosswall, London
    Dissolved Corporate (22 parents)
    Officer
    2005-07-04 ~ dissolved
    IIF 12 - Director → ME
  • 48
    THE LONG TERM CARE BUREAU LIMITED
    07147219
    3rd Floor, 1 Royal Exchange, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 24 - Director → ME
  • 49
    VIDETT HOLDINGS LIMITED - now
    MC20 HDGS LIMITED
    - 2023-07-19 08989740
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    IIF 34 - Director → ME
  • 50
    VIDETT PENSION SERVICES LIMITED - now
    20-20 PENSION SERVICES LIMITED
    - 2023-07-03 08084210
    STEVE SOUTHERN TRUSTEES LIMITED
    - 2020-11-13 08084210
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (15 parents, 21 offsprings)
    Officer
    2020-11-03 ~ 2022-03-17
    IIF 45 - Director → ME
  • 51
    VIDETT TRUSTEE SERVICES LIMITED - now
    20-20 TRUSTEE SERVICES LIMITED
    - 2023-07-03 01050578 05619273
    ALEXANDER FORBES TRUSTEE SERVICES LIMITED - 2014-04-23
    BRADSTOCK TRUSTEE SERVICES LIMITED - 2000-09-26
    BRADSTOCK INSURANCE SERVICES LIMITED - 1982-12-10
    3rd Floor, Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (37 parents, 55 offsprings)
    Officer
    2018-01-24 ~ 2022-03-17
    IIF 44 - Director → ME
  • 52
    VIDETT TRUSTEES LIMITED - now
    20-20 TRUSTEES LIMITED
    - 2023-07-03 05619273 01050578
    MITCHELL CONSULTING TRUSTEES LIMITED - 2013-02-18
    MITCHELL WALSH LIMITED - 2009-11-08
    CASTLEMANOR LIMITED - 2006-03-03
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (21 parents, 17 offsprings)
    Officer
    2017-11-03 ~ 2022-03-17
    IIF 33 - Director → ME

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