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

Harris, Michael

    Related profiles found in government register
  • Harris, Michael
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 16 IIF 17

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 18 IIF 19

    • 43, Bidborough Ridge, Bidborough, Tunbridge Wells, Kent, TN4 0UU

      IIF 20 IIF 21 IIF 22
  • Harris, Michael
    British director corporate finance born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Harris, Michael
    British director of capital management born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gcc Secretarial - Rsa Insurance Group Plc 9th Floo, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD

      IIF 67
  • Harris, Michael
    British director born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marlbridge House, Enterprise Way, Edenbridge, Kent, TN8 6HF, United Kingdom

      IIF 68
  • Harris, Michael
    British company director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 120 Myatt Avenue, Wolverhampton, West Midlands, WV2 2DL

      IIF 69
  • Harris, Michael
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 70
  • Harris, Michael
    British plumber/engineer born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 71
  • Harris, Michael
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 72 IIF 73

    • 29, Harley Street, London, W1G 9QR, England

      IIF 74

    • Unit 421, 235 Earls Court Road, London, SW5 9FE, England

      IIF 75
  • Harris, Michael
    British company director born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 76
  • Spiller, Michael
    British publican born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Red Lion, Lion Lane, Turners Hill, Crawley, West Sussex, RH10 4NU, England

      IIF 77
  • Harris, Michael
    British director born in October 1965

    Resident in England

    Registered addresses and corresponding companies

    • 171, High Street, Gorleston, Great Yarmouth, NR31 6RG, United Kingdom

      IIF 78 IIF 79
  • Harris, Michael
    British director born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 80
  • Harris, Michael
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 124-128, City Road, London, EC1V 2NX, England

      IIF 81

    • 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 82
  • Harris, Michael
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 1 Charterhouse Mews, London, EC1M 6BB, England

      IIF 83

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 84
  • Harris, Michael
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 85
  • Harris, Michael
    British wholesaler born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • 8 Tams Gardens, Minster On Sea, Sheerness, Kent, ME12 3QH

      IIF 86
  • Harris, Michael
    British company director born in June 1961

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, G2 4BG, Scotland

      IIF 87
  • Harris, Michael
    British accountant born in October 1965

    Registered addresses and corresponding companies
  • Harris, Michael
    British cororate administrator born in June 1961

    Resident in Usa

    Registered addresses and corresponding companies

    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 94
  • Harris, Michael
    British director born in February 1986

    Resident in England

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 95
  • Harris, Michael
    British partner in plumbing & heating firm born in October 1954

    Registered addresses and corresponding companies

    • 35 Mangotsfield Road, Mangotsfield, Bristol, Avon, BS17 3JJ

      IIF 96
  • Mr Michael Harris
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 97
  • Mr Michael Harris
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 235 Earls Court Road, No. 421, London, SW5 9FE, England

      IIF 98

    • 235 Earls Court Road, Unit 421, London, SW5 9FE, England

      IIF 99 IIF 100
  • Mr Michael Spiller
    British born in April 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 101
  • Michael Harris
    British born in February 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 190, Dover Road, Folkestone, CT20 1NX, United Kingdom

      IIF 102

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 103
  • Harris, Michael
    British director

    Registered addresses and corresponding companies

    • 12 Vicarage Road, Coalpit Heath, Bristol, BS36 2RU, United Kingdom

      IIF 104
  • Harris, Neil Michael
    British director born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 105 IIF 106

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, United Kingdom

      IIF 107
  • Harris, Michael

    Registered addresses and corresponding companies

    • The Baskings Parva, Selsfield Road, East Grinstead, West Sussex, RH19 4LP, United Kingdom

      IIF 108

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 109

    • The Grain Store, Coney Lodge, Park Farm Road, West Malling, Kent, ME19 5JZ, United Kingdom

      IIF 110
  • Mr Michael Harris
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • C V Ross & Co Limited, Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, BS30 8XT, United Kingdom

      IIF 111

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 112
  • Mr Michael Harris
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • 235, Earls Court Road, London, SW5 9FE, England

      IIF 113
  • Mr Neil Michael Harris
    British born in March 1980

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4 Vincent Court, 89-93 Soundwell Road, Staple Hill, Bristol, BS16 4QR, England

      IIF 114
  • Harris, Neil Michael

    Registered addresses and corresponding companies

    • 1 Palmers Close, Barrs Court, Bristol, BS30 7SD, United Kingdom

      IIF 115
child relation
Offspring entities and appointments
Active 24
  • 1
    Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2003-01-15 ~ dissolved
    IIF 69 - director → ME
  • 2
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    2002-05-22 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    GLOBAL ENTERPRISE INTERNATIONAL LTD - 2019-07-01
    Suite 3:2, 3rd Floor, 24, Blythswood Square, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,000,000 GBP2023-04-30
    Officer
    2019-09-12 ~ now
    IIF 87 - director → ME
  • 4
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 15 - director → ME
  • 5
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2020-11-30 ~ now
    IIF 14 - director → ME
  • 6
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-03-30 ~ dissolved
    IIF 74 - director → ME
  • 7
    1 Charterhouse Mews, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-10-07 ~ dissolved
    IIF 83 - director → ME
  • 8
    Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    257 GBP2023-07-31
    Officer
    2021-03-18 ~ now
    IIF 70 - director → ME
    IIF 107 - director → ME
  • 9
    The Grain Store Park Farm Road, Birling, West Malling, Kent
    Dissolved corporate (2 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 110 - secretary → ME
  • 10
    Unit 4 Vincent Court 89-93 Soundwell Road, Staple Hill, Bristol, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    391,570 GBP2023-07-31
    Officer
    1997-04-01 ~ now
    IIF 71 - director → ME
    2017-04-01 ~ now
    IIF 105 - director → ME
    1997-04-01 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 112 - Ownership of voting rights - More than 50% but less than 75% → OE
    2023-01-16 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2018-09-11 ~ now
    IIF 95 - director → ME
    2018-09-11 ~ now
    IIF 109 - secretary → ME
    Person with significant control
    2018-09-11 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 103 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 103 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    HARKEN HYGIENE LIMITED - 2007-11-01
    Meridian House 62 Station Road, North Chingford, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-10 ~ dissolved
    IIF 86 - director → ME
  • 13
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2019-02-22 ~ dissolved
    IIF 106 - director → ME
    2019-02-22 ~ dissolved
    IIF 115 - secretary → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BELGRAVIA INNOVATIVE SOLUTIONS LTD - 2010-09-07
    BELGRAVIA ENTERTAINMENT PUBLICATIONS LIMITED - 2010-02-24
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-12 ~ dissolved
    IIF 94 - director → ME
  • 15
    MOVE IT 4 U LTD - 2023-08-16
    CASH 4 LEADS LIMITED - 2021-02-08
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,754 GBP2023-10-31
    Officer
    2016-10-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 99 - Right to appoint or remove directors → OE
  • 16
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2016-10-10 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-10-10 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 17
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -523 GBP2023-06-30
    Officer
    2016-06-20 ~ now
    IIF 82 - director → ME
    Person with significant control
    2017-06-20 ~ now
    IIF 113 - Has significant influence or control → OE
  • 18
    LONDON CAPITAL LTD - 2004-04-27
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,136 GBP2020-02-29
    Officer
    2010-03-02 ~ dissolved
    IIF 84 - director → ME
    Person with significant control
    2017-03-13 ~ dissolved
    IIF 98 - Right to appoint or remove directors → OE
  • 19
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 11 - director → ME
  • 20
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ now
    IIF 12 - director → ME
  • 21
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2022-09-27 ~ now
    IIF 10 - director → ME
  • 22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-27 ~ now
    IIF 13 - director → ME
  • 23
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-29 ~ now
    IIF 77 - director → ME
    Person with significant control
    2021-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 24
    190 Dover Road, Folkestone, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-01-31
    Officer
    2017-01-12 ~ dissolved
    IIF 76 - director → ME
    Person with significant control
    2017-01-12 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 102 - Right to appoint or remove directors → OE
Ceased 74
  • 1
    Marlbridge House, Enterprise Way, Edenbridge, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -6,024 GBP2022-06-28
    Officer
    2013-09-13 ~ 2019-08-28
    IIF 108 - secretary → ME
  • 2
    ALLIED DUNBAR FRANCHISE MANAGEMENT LIMITED - 2001-09-03
    ALLIED DUNBAR (FORTUNA) LIMITED - 1999-01-22
    FORTUNA INVESTMENTS LIMITED - 1987-03-27
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-20 ~ 2000-03-10
    IIF 90 - director → ME
  • 3
    CAVENDISH INSURANCE LIMITED - 2008-04-01
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 26 - director → ME
  • 4
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 37 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 57 - director → ME
  • 6
    12 Whiteladies Road, Clifton, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,304 GBP2023-12-31
    Officer
    ~ 2001-10-12
    IIF 96 - director → ME
  • 7
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 32 - director → ME
  • 8
    Level 8, 110 Queen Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 66 - director → ME
  • 9
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-22 ~ 2013-05-31
    IIF 39 - director → ME
  • 10
    The Grain Store Coney Lodge, Park Farm Road, Birling, West Malling, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2009-04-21 ~ 2010-08-02
    IIF 85 - director → ME
  • 11
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2004-10-20 ~ 2005-02-07
    IIF 88 - director → ME
  • 12
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 89 - director → ME
  • 13
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-11-26 ~ 2005-02-23
    IIF 93 - director → ME
  • 14
    2c The Courtyard, Main Cross Road, Great Yarmouth, Norfolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    36,613 GBP2023-05-31
    Officer
    2019-01-10 ~ 2019-08-28
    IIF 79 - director → ME
    2018-10-09 ~ 2018-11-14
    IIF 78 - director → ME
  • 15
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-22 ~ 2008-02-29
    IIF 21 - director → ME
  • 16
    C V Ross & Co Limited Unit 1, Office 1, Tower Lane Business Park, Warmley, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    20 GBP2019-03-31
    Officer
    2016-03-14 ~ 2019-02-22
    IIF 80 - director → ME
  • 17
    BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2005-12-22 ~ 2010-03-02
    IIF 29 - director → ME
  • 18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 59 - director → ME
  • 19
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 8 - director → ME
  • 20
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 9 - director → ME
  • 21
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 24 - director → ME
  • 22
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 44 - director → ME
  • 23
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 23 - director → ME
  • 24
    THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 11 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 65 - director → ME
  • 25
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 25 - director → ME
  • 26
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-06-16
    IIF 34 - director → ME
  • 27
    COVERCLICK.COM LIMITED - 2007-08-06
    R&SA 2 LIMITED - 2007-06-11
    PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
    ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 30 - director → ME
  • 28
    124-128 City Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-02-19 ~ 2024-08-14
    IIF 81 - director → ME
  • 29
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 53 - director → ME
  • 30
    ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
    THE ADVICE SERVICE LIMITED - 1996-03-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 19 - director → ME
  • 31
    ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (12 parents, 27 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 35 - director → ME
  • 32
    ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
    ROYAL LIFE ESTATES LIMITED - 1994-01-01
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 33 - director → ME
  • 33
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 52 - director → ME
  • 34
    ), Branch Registration, Please Refer To Branch Registry
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 67 - director → ME
  • 35
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 54 - director → ME
  • 36
    ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
    TRUSHELFCO (1988) P.L.C. - 1988-03-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 6 offsprings)
    Officer
    2008-12-03 ~ 2013-05-31
    IIF 46 - director → ME
  • 37
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 50 - director → ME
  • 38
    WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
    THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
    WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
    RALLI BROTHERS LIMITED - 1987-09-30
    DUNCAN FOX & CO LIMITED - 1981-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents, 84 offsprings)
    Officer
    2005-12-22 ~ 2011-06-16
    IIF 63 - director → ME
  • 39
    BORDERCOAST LIMITED - 2009-12-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-05-31
    IIF 18 - director → ME
  • 40
    REPORTMETAL LIMITED - 1999-05-17
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 55 - director → ME
  • 41
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 58 - director → ME
  • 42
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
    DELANBORNE LIMITED - 1982-12-30
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 47 - director → ME
  • 43
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2009-03-31 ~ 2013-05-31
    IIF 43 - director → ME
  • 44
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-04-17 ~ 2013-05-31
    IIF 51 - director → ME
  • 45
    Fort Anne, Douglas, Isle Of Man
    Corporate (4 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 17 - director → ME
  • 46
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (4 parents)
    Officer
    2007-05-23 ~ 2009-04-21
    IIF 20 - director → ME
  • 47
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 45 - director → ME
  • 48
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2007-05-23 ~ 2013-06-19
    IIF 22 - director → ME
  • 49
    HATFIN NO.4 LIMITED - 1999-11-10
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 4 - director → ME
  • 50
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 3 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 6 - director → ME
  • 51
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 3 - director → ME
  • 52
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Corporate (12 parents, 21 offsprings)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 7 - director → ME
  • 53
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Corporate (12 parents)
    Officer
    2016-09-01 ~ 2019-12-05
    IIF 1 - director → ME
  • 54
    PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 2 - director → ME
  • 55
    SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 9 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 36 - director → ME
  • 56
    (+1), Branch Registration, Refer To Branch
    Corporate (3 parents)
    Officer
    2009-09-01 ~ 2013-05-31
    IIF 16 - director → ME
  • 57
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 56 - director → ME
  • 58
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 64 - director → ME
  • 59
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 48 - director → ME
  • 60
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 40 - director → ME
  • 61
    SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
    BARTLETT TRUST LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 38 - director → ME
  • 62
    SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
    LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2011-06-16
    IIF 60 - director → ME
  • 63
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 28 - director → ME
  • 64
    SCOTTISH WIDOWS PLC - 2015-12-31
    HATFIN NO.3 PLC - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2016-09-01 ~ 2016-12-09
    IIF 5 - director → ME
  • 65
    DUNPHYS RESIDENTIAL - 1993-11-22
    DUNPHYS - 1987-10-28
    HODGES & DEAN - 1985-05-28
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 27 - director → ME
  • 66
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents, 2 offsprings)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 42 - director → ME
  • 67
    St Marks Court, Chart Way, Horsham, West Sussex
    Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-05-31
    IIF 62 - director → ME
  • 68
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 41 - director → ME
  • 69
    R&SA 6 LIMITED - 2006-10-30
    RSA QUEST TRUSTEE LIMITED - 2004-12-30
    RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 49 - director → ME
  • 70
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2005-12-22 ~ 2012-03-09
    IIF 61 - director → ME
  • 71
    STERLING ESTATES LIMITED - 1994-05-11
    St Mark's Court, Chart Way, Horsham, West Sussex
    Corporate (5 parents)
    Officer
    2008-12-05 ~ 2013-05-31
    IIF 31 - director → ME
  • 72
    Suite B, 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-05 ~ 2017-06-01
    IIF 75 - director → ME
  • 73
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-07-24 ~ 2005-02-02
    IIF 91 - director → ME
  • 74
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    2001-03-13 ~ 2005-02-25
    IIF 92 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.