1
10840 LIMITED - now
INVESTMENT SOLUTIONS FUND MANAGERS LIMITED
- 2013-11-18
00842763BLACKMORE FINANCIAL SERVICES LIMITED - 2003-08-14
ALFRED BLACKMORE (LIFE & PENSIONS) LIMITED - 2000-04-20
Resolve Partners Llp, One America Square Crosswall, London
Dissolved Corporate (34 parents)
Officer
2005-02-02 ~ 2008-06-13
IIF 13 - Director → ME
2
AF DC ADMINISTRATION SERVICES LIMITED - now
LCP DC LINK LIMITED
- 2010-10-07
01967611SCHRODER PENSIONS SERVICES LIMITED - 2003-02-06
LIBERTY INTERNATIONAL SERVICES LIMITED - 2000-07-31
TRANSCON INVESTMENTS LIMITED - 1998-08-10
HACKREMCO (NO.241) LIMITED - 1986-02-07
Resolve Partners Llp One America Square, Crosswall, London
Dissolved Corporate (34 parents)
Officer
2005-02-22 ~ 2007-08-31
IIF 15 - Director → ME
3
AF DC ADMINISTRATION SERVICES NUMBER 2 LIMITED - now
Resolve Partners Llp One America Square, Crosswall, London
Liquidation Corporate (17 parents)
Officer
2005-02-22 ~ 2007-08-31
IIF 11 - Director → ME
4
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (19 parents)
Officer
2017-09-29 ~ 2018-10-05
IIF 5 - Director → ME
5
DIFFERENTIAL CAPITAL UK ACQUISITION CORPORATION LIMITED
16554228 16 Great Queen Street, London, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2025-11-28 ~ now
IIF 1 - Director → ME
6
MDY HEALTHCARE LIMITED - 2006-08-16
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2026-01-28 ~ now
IIF 4 - Director → ME
7
GLOBAL EDGE TECHNOLOGIES (PTY) LIMITED
FC023272 Jan Smuts Drive, Mutualpark, Pinelands, 7405, South Africa
Converted / Closed Corporate (30 parents)
Officer
2017-02-28 ~ 2018-10-05
IIF 6 - Director → ME
8
MOBIUS LIFE ADMINISTRATION SERVICES LIMITED - now
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (31 parents)
Officer
2006-03-24 ~ 2008-06-13
IIF 10 - Director → ME
9
MOBIUS LIFE GROUP LIMITED - now
PENSION STORE LIMITED - 2002-09-06
2nd Floor, 2 Copthall Avenue, London, England
Active Corporate (32 parents, 3 offsprings)
Officer
2003-10-02 ~ 2008-06-13
IIF 14 - Director → ME
10
MOBIUS LIFE LIMITED - now
LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
HACKREMCO (NO.1076) LIMITED - 1995-12-04
2nd Floor 2 Copthall Avenue, London, England
Active Corporate (68 parents)
Officer
2003-02-06 ~ 2008-06-13
IIF 12 - Director → ME
11
QUILTER INVESTMENT PLATFORM LIMITED - now
OLD MUTUAL WEALTH LIMITED
- 2021-06-08
01680071SKANDIA MULTIFUNDS LIMITED - 2014-09-19
SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (69 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 7 - Director → ME
12
QUILTER LIFE & PENSIONS LIMITED - now
OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED
- 2021-06-08
04163431SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19
SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06
SELESTIA LIFE LIMITED - 2002-03-14
GRAINGUIDE LIMITED - 2001-08-23
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (65 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 8 - Director → ME
13
REASSURE LIFE LIMITED - now
OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED
- 2020-05-27
01363932SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
MACKSTON LIMITED - 1979-12-31
Windsor House, Telford Centre, Telford, England
Active Corporate (94 parents, 1 offspring)
Officer
2017-07-18 ~ 2018-10-05
IIF 9 - Director → ME
14
14 Hampstead Way, London, United Kingdom
Active Corporate (1 parent)
Officer
2018-11-26 ~ now
IIF 3 - Director → ME
Person with significant control
2018-11-26 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
15
UGM GLOBAL SERVICES LIMITED
- now 16786799CEMENTATION GLOBAL HOLDINGS LIMITED
- 2026-01-09
16786799 16 Great Queen Street, London
Active Corporate (4 parents)
Officer
2025-11-28 ~ now
IIF 2 - Director → ME