logo
explain how to read the page

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

Hales, Peter Robert

child relation
Offspring entities and appointments 40
  • 1
    ADVICE FIRST LIMITED
    04203380
    Active Corporate (27 parents)
    Officer
    2001-09-28 ~ 2003-03-03
    IIF 18 - Director → ME
  • 2
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2001-09-26 ~ 2006-04-26
    IIF 31 - Director → ME
  • 3
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2001-09-26 ~ 2006-04-26
    IIF 6 - Director → ME
  • 4
    AVIVA ANNUITY UK LIMITED - now
    NORWICH UNION ANNUITY LIMITED
    - 2009-06-01 03253948 NF003495
    FILECO (NO.3) LIMITED - 1996-10-18
    Dissolved Corporate (69 parents, 3 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    IIF 32 - Director → ME
  • 5
    AVIVA INVESTORS PENSIONS LIMITED - now
    MORLEY POOLED PENSIONS LIMITED
    - 2008-09-29 01059606 NF002650
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2000-10-02 01059606 NF002650... (more)
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    Liquidation Corporate (66 parents, 2 offsprings)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 21 - Director → ME
  • 6
    AVIVA LIFE & PENSIONS UK LIMITED - now
    NORWICH UNION LIFE & PENSIONS LIMITED
    - 2009-06-01 03253947 NF003494
    FILECO (NO.2) LIMITED - 1996-10-18
    Active Corporate (81 parents, 58 offsprings)
    Officer
    2000-09-01 ~ 2005-09-01
    IIF 15 - Director → ME
  • 7
    AVIVA LIFE HOLDINGS UK LIMITED - now
    NORWICH UNION LIFE HOLDINGS LIMITED
    - 2009-06-01 02403518
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Active Corporate (78 parents, 16 offsprings)
    Officer
    2002-06-14 ~ 2006-03-31
    IIF 8 - Director → ME
  • 8
    AVIVA LIFE SERVICES UK LIMITED - now
    NORWICH UNION LIFE SERVICES LIMITED
    - 2009-06-01 02403746 NF003083
    CGU LIFE SERVICES LIMITED
    - 2000-10-02 02403746 NF003083
    GENERAL ACCIDENT LIFE SERVICES LIMITED
    - 1998-10-01 02403746
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Active Corporate (68 parents, 2 offsprings)
    Officer
    1993-10-01 ~ 2005-09-01
    IIF 30 - Director → ME
  • 9
    CGNU LIFE ASSURANCE LIMITED
    - now 00226742
    CGU LIFE ASSURANCE LIMITED
    - 2000-10-02 00226742
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (54 parents, 1 offspring)
    Officer
    1998-10-19 ~ 2005-09-01
    IIF 20 - Director → ME
  • 10
    COMMERCIAL UNION LIFE ASSURANCE COMPANY LIMITED
    00079678 NF000159... (more)
    Active Corporate (47 parents)
    Officer
    1998-10-19 ~ 2005-09-01
    IIF 16 - Director → ME
  • 11
    FIDELITY LIFE ASSURANCE LIMITED
    00869405
    Dissolved Corporate (28 parents)
    Officer
    2002-05-20 ~ 2005-09-01
    IIF 10 - Director → ME
  • 12
    HUB FINANCIAL SOLUTIONS LIMITED - now
    JUST RETIREMENT SOLUTIONS LIMITED
    - 2017-07-03 05125701 10452758
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Active Corporate (44 parents)
    Officer
    2006-12-04 ~ 2010-05-31
    IIF 25 - Director → ME
  • 13
    JUST RETIREMENT (HOLDINGS) LIMITED
    - now 05078978 06930326
    JUST RETIREMENT (HOLDINGS) PLC
    - 2009-11-26 05078978 06930326
    JUST RETIREMENT (HOLDINGS) LIMITED
    - 2006-11-03 05078978 06930326
    ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23
    Active Corporate (37 parents, 21 offsprings)
    Officer
    2006-10-25 ~ 2010-05-31
    IIF 4 - Director → ME
  • 14
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Active Corporate (63 parents, 5 offsprings)
    Officer
    2006-12-04 ~ 2010-05-31
    IIF 5 - Director → ME
  • 15
    LENDING SOLUTIONS LIMITED - now
    LSL PROPERTY SERVICES LIMITED - 2006-10-12
    BROOMCO (3455) LIMITED - 2006-08-11
    LENDING SOLUTIONS LIMITED - 2004-07-21
    GENERAL ACCIDENT FINANCIAL SERVICES LIMITED
    - 2003-11-24 01993755
    INTERCEDE 354 LIMITED - 1986-07-07
    Active Corporate (28 parents)
    Officer
    1998-09-30 ~ 2000-09-01
    IIF 11 - Director → ME
  • 16
    LONGBRIDGE APARTMENTS LIMITED
    11759728
    Dissolved Corporate (5 parents)
    Officer
    2019-01-15 ~ dissolved
    IIF 42 - Director → ME
  • 17
    M&G WEALTH HOLDING COMPANY LIMITED - now
    CLEAR VIEW ASSURED LIMITED
    - 2024-07-01 08022316
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2012-04-05 ~ 2015-06-30
    IIF 2 - Director → ME
  • 18
    MORLEY POOLED PENSIONS LIMITED - now
    NORWICH UNION PENSIONS MANAGEMENT LIMITED
    - 2001-10-16 NF002650 01059606... (more)
    Converted / Closed Corporate (27 parents)
    Officer
    2000-09-01 ~ 2000-10-02
    IIF 40 - Director → ME
  • 19
    NORWICH UNION ANNUITY LIMITED
    NF003495 03253948
    Converted / Closed Corporate (17 parents)
    Officer
    2000-09-01 ~ 2005-09-01
    IIF 37 - Director → ME
  • 20
    NORWICH UNION LIFE & PENSIONS LIMITED
    NF003494 03253947
    Converted / Closed Corporate (18 parents)
    Officer
    2000-09-01 ~ 2005-09-01
    IIF 36 - Director → ME
  • 21
    NORWICH UNION LIFE SERVICES LIMITED
    - now NF003083 02403746
    CGU LIFE SERVICES LIMITED
    - 2001-10-16 NF003083 02403746
    Converted / Closed Corporate (15 parents)
    Officer
    1993-02-11 ~ 2005-09-01
    IIF 35 - Director → ME
  • 22
    NULH2 LIMITED
    - now 04384508
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    Dissolved Corporate (18 parents)
    Officer
    2002-10-17 ~ 2006-06-30
    IIF 7 - Director → ME
  • 23
    ORIGO SERVICES LIMITED
    - now SC115061
    DUNWILCO (145) LIMITED - 1989-02-27
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1994-05-25 ~ 1998-08-14
    IIF 24 - Director → ME
  • 24
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED
    - 2003-09-19 SC046694 00810443
    CGU TRUST MANAGERS LIMITED
    - 2003-02-03 SC046694 NF002766
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Active Corporate (102 parents)
    Officer
    2001-11-30 ~ 2002-12-31
    IIF 33 - Director → ME
    2003-01-31 ~ 2006-04-26
    IIF 22 - Director → ME
  • 25
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2006-04-26
    IIF 13 - Director → ME
  • 26
    SANDRINGHAM FINANCIAL PARTNERS LIMITED
    08022795
    Active Corporate (15 parents)
    Officer
    2012-04-10 ~ 2015-06-30
    IIF 34 - Director → ME
  • 27
    SKIPTON FINANCIAL SERVICES LIMITED
    - now 02061788
    SHARPLIST LIMITED - 1988-02-01
    Active Corporate (38 parents)
    Officer
    2015-05-15 ~ 2016-08-01
    IIF 39 - Director → ME
  • 28
    SKIPTON GROUP HOLDINGS LIMITED
    - now 04128687
    INHOCO 2214 LIMITED - 2001-01-19
    Active Corporate (59 parents, 6 offsprings)
    Officer
    2007-05-29 ~ 2015-03-31
    IIF 38 - Director → ME
  • 29
    SKYFAP LIMITED - now
    IFA PROMOTION LIMITED
    - 2013-08-20 SC114606 08566402
    IFA SUPPORT SERVICES LIMITED - 1989-07-31
    Dissolved Corporate (82 parents, 1 offspring)
    Officer
    2000-07-03 ~ 2003-03-03
    IIF 29 - Director → ME
  • 30
    THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
    02812416
    Dissolved Corporate (49 parents)
    Officer
    2004-10-01 ~ 2007-07-18
    IIF 12 - Director → ME
  • 31
    TPFL LIMITED
    - now SC173201
    TESCO PERSONAL FINANCE LIFE LIMITED
    - 2004-02-06 SC173201
    ROBOSCOT (28) LIMITED - 1997-11-19
    Dissolved Corporate (28 parents)
    Officer
    2003-01-02 ~ 2005-09-01
    IIF 17 - Director → ME
    2000-06-14 ~ 2001-01-16
    IIF 3 - Director → ME
  • 32
    UNDERSHAFT (NUL) UK LIMITED - now
    NORWICH UNION LIFE (RBS) LIMITED
    - 2011-12-23 01117445 04071569
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED
    - 2001-12-21 01117445
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    Dissolved Corporate (43 parents)
    Officer
    2001-11-09 ~ 2005-09-01
    IIF 9 - Director → ME
  • 33
    UNDERSHAFT (NULLA) LIMITED - now
    NORWICH UNION LINKED LIFE ASSURANCE LIMITED
    - 2009-11-05 00161274
    CGU LINKED LIFE ASSURANCE LIMITED
    - 2000-10-02 00161274
    GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
    ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
    Active Corporate (51 parents)
    Officer
    1998-10-19 ~ 2005-09-01
    IIF 23 - Director → ME
  • 34
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2001-09-26 ~ 2006-04-26
    IIF 19 - Director → ME
  • 35
    UNDERSHAFT ALUK LIMITED - now
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    NORWICH UNION LIFE (RBS) JV LIMITED
    - 2009-06-01 04071569 01117445
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    LAMPGROVE LIMITED - 2001-06-12
    Dissolved Corporate (20 parents)
    Officer
    2001-09-06 ~ 2006-06-30
    IIF 28 - Director → ME
  • 36
    UNDERSHAFT WG LIMITED - now
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME GROUP LIMITED
    - 2009-06-01 04344611
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LAWGRA (NO.850) LIMITED - 2002-06-19
    Dissolved Corporate (35 parents)
    Officer
    2004-10-08 ~ 2006-04-06
    IIF 26 - Director → ME
  • 37
    UNUM LIMITED
    - now 00983768
    N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
    Active Corporate (68 parents, 1 offspring)
    Officer
    2008-08-28 ~ 2014-12-31
    IIF 27 - Director → ME
  • 38
    UNUM SELECT LIMITED
    07203708
    Active Corporate (20 parents)
    Officer
    2010-03-25 ~ 2014-12-31
    IIF 1 - Director → ME
  • 39
    YORK GOLF CLUB LTD
    10280338
    Active Corporate (37 parents)
    Officer
    2016-07-15 ~ 2024-03-20
    IIF 41 - Director → ME
  • 40
    YOUR-MOVE.CO.UK LIMITED
    - now 01864469 00938789
    GA PROPERTY SERVICES LIMITED
    - 1999-11-29 01864469
    GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01
    FOX & SONS (WESTERN) LIMITED - 1989-07-21
    AVONLACE LIMITED - 1985-04-01
    Active Corporate (42 parents, 20 offsprings)
    Officer
    1998-09-30 ~ 2000-09-01
    IIF 14 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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