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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

Cowdery, Clive Adam, Sir

child relation
Offspring entities and appointments 81
  • 1
    4 ROEHAMPTON GATE LLP
    OC358840
    Dissolved Corporate (4 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 2
    ACCIDENT ASSISTANCE LIMITED
    - now 02812051
    PARADISESUN LIMITED - 1996-07-08
    Dissolved Corporate (31 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 79 - Director → ME
  • 3
    ADAM COWDERY PLUMBING LIMITED
    15251646
    Dissolved Corporate (2 parents)
    Officer
    2023-11-01 ~ 2025-03-01
    IIF 67 - Director → ME
    Person with significant control
    2023-11-01 ~ 2025-03-01
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 4
    AVIVA WEALTH HOLDINGS UK LIMITED - now
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC
    - 2011-03-29 06861305
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2009-11-05 ~ 2011-03-25
    IIF 2 - Director → ME
  • 5
    BEST FOR BRITAIN LIMITED
    - now 10436078
    UK-EU OPEN POLICY LIMITED
    - 2020-09-22 10436078
    UK-EU OPEN POLICY RESOLUTION LIMITED
    - 2016-12-20 10436078
    Active Corporate (23 parents)
    Officer
    2016-12-16 ~ 2021-02-09
    IIF 1 - Director → ME
    Person with significant control
    2016-10-19 ~ 2021-02-09
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRITISH LAND COMPANY PUBLIC LIMITED COMPANY(THE)
    00621920
    Active Corporate (60 parents, 36 offsprings)
    Officer
    2007-05-10 ~ 2011-03-17
    IIF 39 - Director → ME
  • 7
    CFI PENSION TRUSTEES LIMITED
    - now 02989385
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    Dissolved Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 90 - Director → ME
  • 8
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 82 - Director → ME
  • 9
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED
    - 1999-03-16 03689419 03689632... (more)
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    1999-03-16 ~ 2003-06-30
    IIF 68 - Director → ME
  • 10
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187 04873014... (more)
    Converted / Closed Corporate (49 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 69 - Director → ME
  • 11
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Converted / Closed Corporate (29 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 81 - Director → ME
  • 12
    FIRST CALL-ACCIDENT ASSISTANCE LIMITED
    - now 02806362
    HOBSONRAY LIMITED - 1993-07-09
    Dissolved Corporate (28 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 91 - Director → ME
  • 13
    FRIENDS LIFE GROUP LIMITED - now
    FRIENDS LIFE GROUP HOLDINGS LIMITED
    - 2014-05-09 FC031364
    Converted / Closed Corporate (20 parents)
    Officer
    2013-05-23 ~ 2014-05-08
    IIF 3 - Director → ME
  • 14
    FRIENDS LIFE HOLDINGS LIMITED - now
    FRIENDS LIFE HOLDINGS PLC
    - 2022-10-13 06986155
    FRIENDS LIFE GROUP PLC
    - 2014-05-08 06986155 FC031364
    FRIENDS PROVIDENT HOLDINGS (UK) PLC
    - 2011-07-01 06986155
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
    - 2010-09-30 06986155
    RESOLUTION HOLDINGS (UK) LIMITED
    - 2009-11-05 06986155
    Dissolved Corporate (52 parents)
    Officer
    2009-08-26 ~ 2014-05-08
    IIF 32 - Director → ME
  • 15
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014... (more)
    Dissolved Corporate (53 parents)
    Officer
    1998-07-01 ~ 2003-12-11
    IIF 98 - Director → ME
  • 16
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED
    - 1999-10-18 03067998
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Dissolved Corporate (27 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 101 - Director → ME
  • 17
    HURLINGHAM APARTMENTS LIMITED
    11081495
    Active Corporate (3 parents)
    Officer
    2018-01-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 18
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED
    - 1999-10-18 01951289
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    Active Corporate (55 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 103 - Director → ME
  • 19
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04330321... (more)
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-11-28
    IIF 76 - Director → ME
  • 20
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Active Corporate (46 parents)
    Officer
    2002-05-02 ~ 2003-03-27
    IIF 73 - Director → ME
  • 21
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    Dissolved Corporate (37 parents)
    Officer
    2002-06-27 ~ 2003-03-27
    IIF 96 - Director → ME
  • 22
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED
    - 1999-01-26 02221244
    DIPLEMA 155 LIMITED - 1997-01-16
    Dissolved Corporate (32 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 88 - Director → ME
  • 23
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED
    - 1999-10-18 02863565
    PRETTY 250 LIMITED - 1994-01-31
    Dissolved Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 84 - Director → ME
  • 24
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED
    - 1999-10-18 01530074
    Dissolved Corporate (42 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 77 - Director → ME
  • 25
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED
    - 1999-10-18 01860464
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Active Corporate (41 parents)
    Officer
    1998-07-01 ~ 2003-03-27
    IIF 83 - Director → ME
  • 26
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2003-12-10
    IIF 86 - Director → ME
  • 27
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742 04299752... (more)
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2003-03-27
    IIF 89 - Director → ME
  • 28
    PA (GI) LIMITED - now
    PHOENIX ASSURANCE LIMITED
    - 2005-12-29 00071805 05460862... (more)
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    Active Corporate (72 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 75 - Director → ME
  • 29
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC
    - 2008-05-06 03524909 06455781... (more)
    BRITANNIC GROUP PLC
    - 2005-09-06 03524909 04212647
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    Active Corporate (52 parents)
    Officer
    2005-09-06 ~ 2008-05-01
    IIF 33 - Director → ME
  • 30
    PEARL LIFE HOLDINGS LIMITED - now
    RESOLUTION LIFE LIMITED
    - 2008-05-01 04560778 05175197
    TRUSHELFCO (NO.2928) LIMITED - 2003-02-06
    Active Corporate (36 parents, 24 offsprings)
    Officer
    2003-02-28 ~ 2005-10-10
    IIF 78 - Director → ME
  • 31
    PEARL LIFE SERVICES LIMITED - now
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    Dissolved Corporate (20 parents)
    Officer
    2004-08-16 ~ 2006-09-18
    IIF 104 - Director → ME
  • 32
    PEARL RLG LIMITED - now
    STANDARD LIFE LIMITED - 2024-08-27
    PEARL RLG LIMITED - 2024-07-23
    RESOLUTION LIFE GROUP LIMITED
    - 2008-05-01 04560770
    COWDERY HOLDINGS LIMITED
    - 2004-05-26 04560770 06455781
    TRUSHELFCO (NO.2927) LIMITED - 2003-02-05
    Active Corporate (29 parents)
    Officer
    2003-02-28 ~ 2005-09-14
    IIF 99 - Director → ME
  • 33
    PEARL WPH LIMITED - now
    RLG WITH PROFIT HOLDINGS LIMITED
    - 2008-05-14 05174296
    TRUSHELFCO (NO.3072) LIMITED - 2004-07-28
    Dissolved Corporate (26 parents)
    Officer
    2004-08-16 ~ 2005-10-10
    IIF 102 - Director → ME
  • 34
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    Active Corporate (46 parents)
    Officer
    1998-07-01 ~ 2002-09-10
    IIF 92 - Director → ME
  • 35
    PG DORMANT (NO 4) LIMITED - now
    PHOENIX LIFE CA HOLDINGS LIMITED - 2024-11-18
    PG DORMANT (NO 4) LIMITED - 2024-03-07
    PHOENIX WEALTH HOLDINGS LIMITED - 2017-12-08
    PEARL PLP LIMITED - 2017-11-10
    RESOLUTION PLP LIMITED - 2008-05-14
    PHOENIX LIFE & PENSIONS LIMITED
    - 2007-04-24 01565099
    ROYAL & SUN ALLIANCE LIFE & PENSIONS LIMITED
    - 2005-04-15 01565099
    ROYAL LIFE INSURANCE LIMITED - 1998-12-31
    Active Corporate (55 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 85 - Director → ME
  • 36
    PG DORMANT (NO 6) LIMITED - now
    PHOENIX LIFE CA LIMITED - 2024-11-18
    PG DORMANT (NO 6) LIMITED - 2024-03-07
    PHOENIX WEALTH SERVICES LIMITED - 2017-12-08
    BRADFORD INSURANCE COMPANY LIMITED
    - 2017-11-10 00165018
    Active Corporate (54 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 97 - Director → ME
  • 37
    PHOENIX & LONDON ASSURANCE LIMITED
    - now 00894616
    SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
    - 2005-04-15 00894616
    Active Corporate (78 parents)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 80 - Director → ME
  • 38
    PHOENIX LIFE LIMITED - now
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED
    - 2005-12-29 01016269 00928046
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    Active Corporate (94 parents, 46 offsprings)
    Officer
    2004-09-30 ~ 2005-09-06
    IIF 71 - Director → ME
  • 39
    PHOENIX PARK (PARSONS GREEN) LIMITED
    07461466
    Dissolved Corporate (7 parents)
    Officer
    2017-04-29 ~ 2017-04-29
    IIF 17 - Director → ME
    2021-02-21 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-04-29 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 40
    PROSP PUBLISHING LIMITED
    - now 03013949 09850521... (more)
    PROSPECT PUBLISHING LIMITED
    - 2016-04-07 03013949 09850521... (more)
    Dissolved Corporate (42 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 37 - Director → ME
  • 41
    PROSPECT PUBLISHING HOLDINGS LIMITED
    - now 09847017
    RES MEDIA LIMITED
    - 2025-03-07 09847017 16300439
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-10-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 42
    PROSPECT PUBLISHING LIMITED
    - now 09850521 03013949... (more)
    PROSP PUBLISHING LIMITED
    - 2016-04-07 09850521 03013949... (more)
    Active Corporate (9 parents)
    Officer
    2015-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 43
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC - 2013-11-13
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Dissolved Corporate (37 parents)
    Officer
    1994-06-17 ~ 1996-05-22
    IIF 93 - Director → ME
  • 44
    RCAP (TRG) GP LIMITED
    - now SC439274
    MM&S (5748) LIMITED
    - 2013-02-01 SC439274 SC553265... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-01-25 ~ dissolved
    IIF 28 - Director → ME
  • 45
    RCAP (US) GP LIMITED
    SC451913
    Dissolved Corporate (6 parents)
    Officer
    2013-12-18 ~ dissolved
    IIF 26 - Director → ME
  • 46
    RCAP UK GP LIMITED
    - now SC437465
    MM&S (5746) LIMITED - 2013-01-30
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-03-10
    IIF 27 - Director → ME
  • 47
    REASSURE PENSION TRUSTEES LIMITED - now
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    NATIONAL MUTUAL TRUSTEES LIMITED
    - 2011-05-12 01800078
    REFAL 92 LIMITED - 1984-08-29
    Active Corporate (35 parents)
    Officer
    2002-04-08 ~ 2003-03-31
    IIF 72 - Director → ME
  • 48
    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
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED
    - 1999-10-18 00777895
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Active Corporate (47 parents)
    Officer
    1998-07-01 ~ 2003-12-10
    IIF 87 - Director → ME
  • 49
    RES MEDIA LIMITED
    16300439 09847017
    Active Corporate (1 parent)
    Officer
    2025-03-07 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 50
    RESOLUTION (BRANDS) LIMITED
    - now 06455781
    CLIVE COWDERY LIMITED
    - 2008-10-07 06455781
    RESOLUTION LIMITED
    - 2008-09-08 06455781 06722436... (more)
    CLIVE COWDERY LIMITED
    - 2008-05-06 06455781
    COWDERY HOLDINGS LIMITED
    - 2008-03-14 06455781 04560770
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-01-25 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-08-09
    IIF 65 - Has significant influence or control → OE
  • 51
    RESOLUTION ASSET MANAGEMENT LIMITED
    06752192 SC200801... (more)
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 52
    RESOLUTION CAPITAL LIMITED
    - now 06726654 05720474
    RESOLUTION NEWCO LIMITED - 2008-10-28
    Active Corporate (10 parents, 7 offsprings)
    Officer
    2012-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
  • 53
    RESOLUTION CAPITAL PARTNERS LLP
    OC389919
    Dissolved Corporate (3 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 54
    RESOLUTION CORPORATION LIMITED
    - now 05446961
    TRUSHELFCO (NO.3150) LIMITED - 2005-05-10
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 8 - Director → ME
    2008-05-02 ~ 2008-11-17
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control → OE
  • 55
    RESOLUTION FINANCIAL GROUP LIMITED
    - now 05448448
    TRUSHELFCO (NO.3154) LIMITED - 2005-05-19
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 18 - Director → ME
    2008-05-02 ~ 2008-11-25
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 56
    RESOLUTION FINANCIAL LIMITED
    - now 05448609
    TRUSHELFCO (NO.3155) LIMITED - 2005-05-19
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 19 - Director → ME
    2008-05-02 ~ 2008-11-17
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 57
    RESOLUTION FINANCIAL MARKETS LLP
    - now OC346277
    RESOLUTION OPERATIONS (NO.2) LLP
    - 2009-06-16 OC346277
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-06-10 ~ dissolved
    IIF 42 - LLP Designated Member → ME
  • 58
    RESOLUTION FUND MANAGERS LIMITED
    06752683
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 53 - Has significant influence or control → OE
  • 59
    RESOLUTION INVESTMENT BANKING LIMITED
    - now 05720474
    RESOLUTION CAPITAL LIMITED
    - 2008-10-28 05720474 06726654
    Active Corporate (8 parents)
    Officer
    2008-10-17 ~ 2008-11-17
    IIF 35 - Director → ME
    2013-01-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 60
    RESOLUTION INVESTMENT SERVICES LIMITED
    06752204 05445871
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Has significant influence or control → OE
  • 61
    RESOLUTION INVESTMENTS LIMITED
    - now 05445871 06752204
    TRUSHELFCO (NO.3152) LIMITED - 2005-05-10
    Active Corporate (14 parents)
    Officer
    2013-01-07 ~ now
    IIF 10 - Director → ME
    2008-05-02 ~ 2008-11-17
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 62
    RESOLUTION LIFE GROUP SERVICES LTD.
    10902383
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-02-05 ~ 2021-02-05
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 63
    RESOLUTION LIFE U.S. LIMITED
    08143222
    Active Corporate (5 parents)
    Officer
    2012-12-21 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 64
    Active Corporate (7 parents)
    Officer
    2013-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 65
    RESOLUTION MEDIA LIMITED
    16284323
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 66
    RESOLUTION OPERATIONS LLP
    - now OC339989
    RESOLUTION LLP
    - 2008-10-13 OC339989 06722436... (more)
    Active Corporate (13 parents)
    Officer
    2008-09-08 ~ 2020-07-31
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2020-07-31
    IIF 109 - Has significant influence or control → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
  • 67
    RESOLUTION SERVICE MANAGEMENT LIMITED
    - now 08133725
    RES SHELFCO LIMITED
    - 2015-02-04 08133725
    Active Corporate (2 parents)
    Officer
    2013-01-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
    IIF 60 - Has significant influence or control as a member of a firm → OE
  • 68
    RESOLUTION VENTURES LTD
    05805878
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 69
    SL LIVERPOOL HOLDINGS PLC - now
    SWISS LIFE (UK) GROUP PLC
    - 2005-12-29 01640666
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    Dissolved Corporate (34 parents)
    Officer
    2005-04-07 ~ 2005-11-04
    IIF 94 - Director → ME
  • 70
    SL LIVERPOOL LIMITED - now
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC
    - 2005-12-29 02529609
    SWISS PIONEER LIFE PLC - 1992-12-31
    Active Corporate (47 parents)
    Officer
    2005-04-07 ~ 2005-09-06
    IIF 74 - Director → ME
  • 71
    ST. JAMES'S PLACE INTERNATIONAL ASSURANCE GROUP LIMITED - now
    J. ROTHSCHILD EUROPEAN ASSURANCE GROUP LIMITED - 2002-04-08
    J. ROTHSCHILD INTERNATIONAL ASSURANCE HOLDINGS LIMITED
    - 1999-11-19 02727326
    CALROUND PLC
    - 1993-01-04 02727326
    Dissolved Corporate (27 parents)
    Officer
    1992-07-15 ~ 1994-06-20
    IIF 100 - Director → ME
  • 72
    SUB1RM LIMITED
    16380205 16448412
    Active Corporate (2 parents)
    Officer
    2025-04-10 ~ now
    IIF 23 - Director → ME
  • 73
    SUB2RM LIMITED
    16448412 16380205
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 20 - Director → ME
  • 74
    T & C DEVELOPMENTS LIMITED
    09140546
    Dissolved Corporate (2 parents)
    Officer
    2014-07-21 ~ 2014-07-21
    IIF 40 - Director → ME
  • 75
    THE CLORE SOCIAL LEADERSHIP PROGRAMME
    07222275
    Active Corporate (34 parents)
    Officer
    2010-07-14 ~ 2013-06-17
    IIF 29 - Director → ME
  • 76
    THE RESOLUTION FOUNDATION
    05588883
    Active Corporate (18 parents, 1 offspring)
    Officer
    2005-10-11 ~ now
    IIF 11 - Director → ME
  • 77
    THE RESOLUTION TRUST (TRUSTEE) LIMITED
    09852910
    Active Corporate (4 parents)
    Officer
    2015-11-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to appoint or remove directors → OE
  • 78
    THREE X COMMUNICATION LIMITED
    01833521
    Dissolved Corporate (43 parents)
    Officer
    1998-07-01 ~ 2003-03-31
    IIF 95 - Director → ME
  • 79
    TORTOISE MEDIA LTD
    - now 11100473
    TORTOISE VENTURES LTD - 2018-04-19
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-05-19 ~ now
    IIF 66 - Director → ME
  • 80
    VAVO SERVICES LIMITED
    03803932
    Dissolved Corporate (11 parents)
    Officer
    2000-03-30 ~ dissolved
    IIF 105 - Director → ME
  • 81
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Dissolved Corporate (23 parents)
    Officer
    1998-07-01 ~ 2002-12-12
    IIF 70 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.