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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

Haynes, Stephen Robert

    Related profiles found in government register
  • Haynes, Stephen Robert
    British chief risk officer born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Frizzell House, County Gates, Bournemouth, BH1 2NF, United Kingdom

      IIF 1
  • Haynes, Stephen Robert
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haynes, Stephen Robert
    British director born in March 1968

    Registered addresses and corresponding companies
    • icon of address 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 30
  • Haynes, Stephen Robert
    British finance manager born in March 1968

    Registered addresses and corresponding companies
    • icon of address 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 31
  • Haynes, Stephen Robert
    British finance manger born in March 1968

    Registered addresses and corresponding companies
    • icon of address 20 Braemar Avenue, Wimbledon, London, SW19 8AZ

      IIF 32
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED - 1997-01-09
    icon of address 3rd Floor, 11-12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-29 ~ 2004-08-27
    IIF 32 - Director → ME
  • 2
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    icon of address 1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-18 ~ 2006-12-13
    IIF 20 - Director → ME
  • 3
    icon of address Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2005-07-26
    IIF 30 - Director → ME
  • 4
    FINANCIAL ASSURANCE COMPANY LIMITED - 2004-11-01
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-11-02 ~ 2006-12-08
    IIF 23 - Director → ME
  • 5
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2006-12-13
    IIF 24 - Director → ME
  • 6
    TWINARENA LIMITED - 1999-11-10
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2016-10-01
    IIF 8 - Director → ME
  • 7
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    OCKHAM HOLDINGS PLC - 2002-09-05
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    IIF 5 - Director → ME
  • 8
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-11-14 ~ 2017-12-31
    IIF 14 - Director → ME
  • 9
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
    LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
    LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    IIF 3 - Director → ME
  • 10
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2011-10-25 ~ 2016-10-01
    IIF 2 - Director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2017-12-31
    IIF 4 - Director → ME
  • 12
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
    SLA HOLDINGS LIMITED - 2014-04-10
    CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
    A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
    STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-04-23 ~ 2016-10-01
    IIF 6 - Director → ME
  • 13
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-11-29 ~ 2017-12-31
    IIF 1 - Director → ME
  • 14
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2010-12-31
    IIF 21 - Director → ME
    icon of calendar 2011-10-25 ~ 2017-12-31
    IIF 13 - Director → ME
  • 15
    CHORBEC LIMITED - 2006-03-22
    ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2016-10-01
    IIF 9 - Director → ME
  • 16
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-10-25 ~ 2017-12-31
    IIF 12 - Director → ME
    icon of calendar 2003-11-28 ~ 2010-12-31
    IIF 16 - Director → ME
  • 17
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-03-23 ~ 2017-12-31
    IIF 10 - Director → ME
  • 18
    icon of address 57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-23 ~ 2016-10-01
    IIF 7 - Director → ME
  • 19
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2007-12-31
    IIF 26 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2007-06-19
    IIF 27 - Director → ME
  • 21
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    GE INSURANCE HOLDINGS LIMITED - 2007-04-04
    DIPLEMA 155 LIMITED - 1997-01-16
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-01 ~ 2007-06-19
    IIF 25 - Director → ME
  • 22
    PRETTY 250 LIMITED - 1994-01-31
    GE LIFE GROUP LIMITED - 2007-04-04
    STALWART GROUP LIMITED - 1999-10-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-19
    IIF 17 - Director → ME
  • 23
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    GE LIFE RESIDENTIAL LIMITED - 2007-04-04
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-19
    IIF 19 - Director → ME
  • 24
    STALWART TRUSTEES LIMITED - 1999-10-18
    GE LIFE TRUSTEES LIMITED - 2007-04-04
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-19
    IIF 28 - Director → ME
  • 25
    PRECIS (2049) LIMITED - 2001-07-24
    GE PENSIONS LIMITED - 2007-04-04
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2007-06-19
    IIF 18 - Director → ME
  • 26
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-06-18 ~ 2010-12-31
    IIF 22 - Director → ME
    icon of calendar 2011-10-25 ~ 2017-12-31
    IIF 11 - Director → ME
  • 27
    NATIONAL MUTUAL TRUSTEES LIMITED - 2011-05-12
    ADMIN RE PENSION TRUSTEES LIMITED - 2016-12-22
    REFAL 92 LIMITED - 1984-08-29
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, Shropshire
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2003-04-11 ~ 2008-12-31
    IIF 31 - Director → ME
  • 28
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE TWO LIMITED - 2017-03-10
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED - 2007-04-04
    REASSURE LIFE LIMITED - 2016-06-23
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    REASSURE LIFE LIMITED - 2020-05-26
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-03-26 ~ 2007-06-19
    IIF 29 - Director → ME
  • 29
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-05-01 ~ 2006-10-25
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.