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

Williams, Ian

    Related profiles found in government register
  • Williams, Ian
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 80, Fenchurch Street, London, EC3M 4BY, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 8, Wheelwright's Corner, Old Market, Nailsworth, Gloucestershire, GL6 0DB, United Kingdom

      IIF 6
    • Hillcot, Cirencester Road, Minchinhampton, Stroud, GL6 9EQ, England

      IIF 7
  • Williams, Ian
    British company director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Williams, Ian
    British director of financial controls & ops born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Nationwide House, Pipers Way, Swindon, SN38 1NW, United Kingdom

      IIF 41
  • Williams, Ian
    British finance director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Princess Court, 23 Princess Street, Plymouth, PL1 2EX, England

      IIF 42 IIF 43
  • Williams, Ian

    Registered addresses and corresponding companies
    • Hillcot, Cirencester Road, Minchinhampton, Stroud, GL6 9EQ

      IIF 44
child relation
Offspring entities and appointments
Active 9
  • 1
    106 Mathews Way, Stroud, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,835 GBP2023-08-31
    Officer
    2018-08-24 ~ now
    IIF 44 - secretary → ME
  • 2
    Hillcot Cirencester Road, Minchinhampton, Stroud, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2022-03-19 ~ now
    IIF 7 - director → ME
  • 3
    Princess Court, 23 Princess Street, Plymouth, England
    Corporate (6 parents)
    Equity (Company account)
    962,729 GBP2022-12-31
    Officer
    2024-12-03 ~ now
    IIF 42 - director → ME
  • 4
    Princess Court, 23 Princess Street, Plymouth, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,334,279 GBP2021-12-31
    Officer
    2024-12-03 ~ now
    IIF 43 - director → ME
  • 5
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 2 - director → ME
  • 6
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 3 - director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 1 - director → ME
  • 8
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 5 - director → ME
  • 9
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 4 - director → ME
Ceased 35
  • 1
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 13 - director → ME
  • 2
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 40 - director → ME
  • 3
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 30 - director → ME
  • 4
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 31 - director → ME
  • 5
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 32 - director → ME
  • 6
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    Aviva, Wellington Row, York, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 12 - director → ME
  • 7
    AXA EQUITY & LAW ESTATE MANAGEMENT LIMITED - 2011-03-15
    EQUITY & LAW (ESTATE MANAGEMENT) LIMITED - 1993-07-01
    EQUITY & LAW (FARM MANAGEMENT) LIMITED - 1986-02-26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-04-14
    IIF 20 - director → ME
  • 8
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 8 - director → ME
  • 9
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 14 - director → ME
  • 10
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2014-03-07
    IIF 23 - director → ME
  • 11
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 37 - director → ME
  • 12
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 33 - director → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 17 - director → ME
  • 14
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 15 - director → ME
  • 15
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 34 - director → ME
  • 16
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 27 - director → ME
  • 17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 9 - director → ME
  • 18
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 18 - director → ME
  • 19
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 19 - director → ME
  • 20
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 21 - director → ME
  • 21
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 16 - director → ME
  • 22
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 10 - director → ME
  • 23
    Aviva, Wellington Row, York
    Corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 36 - director → ME
  • 24
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 38 - director → ME
  • 25
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 35 - director → ME
  • 26
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 39 - director → ME
  • 27
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 24 - director → ME
  • 28
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 25 - director → ME
  • 29
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 28 - director → ME
  • 30
    Open House Painswick Inn, Gloucester Steet, Stroud, Gloucestershire, England
    Corporate (5 parents)
    Equity (Company account)
    132,988 GBP2024-03-31
    Officer
    2009-10-05 ~ 2013-10-15
    IIF 6 - director → ME
  • 31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 11 - director → ME
  • 32
    Nationwide House Pipers Way, Swindon
    Corporate (11 parents)
    Officer
    2018-02-09 ~ 2020-12-31
    IIF 41 - director → ME
  • 33
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 26 - director → ME
  • 34
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 22 - director → ME
  • 35
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-27 ~ 2016-02-10
    IIF 29 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.