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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

Wilson, Annabel Felicity

    Related profiles found in government register
  • Wilson, Annabel Felicity

    Registered addresses and corresponding companies
  • Wilson, Annabel Felicity
    British

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 35 IIF 36
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 37
    • 2, Norman Place, Reading, Berkshire, RG1 8DA, United Kingdom

      IIF 38
    • Norman Place, Reading, RG1 8DA, United Kingdom

      IIF 39
  • Wilson, Annabel Felicity
    British company secretary

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 40
  • Wilson, Annabel Felicity
    British company director born in November 1964

    Registered addresses and corresponding companies
    • 17 Uplands Road, Crouch End, London, N8 7LX

      IIF 41
  • Wilson, Annabel Felicity
    British company secretary born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • A&b Mill, Dean Clough, Halifax, HX3 5AX, United Kingdom

      IIF 42
  • Wilson, Annabel Felicity
    British company secretary/director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12, Mount Street, Manchester, M2 5NT, United Kingdom

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 3
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    J S REALIZATION NUMBER NINE LIMITED - 2004-03-08
    SWINTON PROPERTIES LIMITED - 1989-05-18
    MYNSHUL HOLDINGS LIMITED - 1986-06-06
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    STERLING HAMILTON WRIGHT GROUP LIMITED - 2004-10-13
    EDGAR HAMILTON GROUP LIMITED - 2001-01-02
    EDGAR HAMILTON AND CARTER(HOLDINGS)LIMITED - 1985-09-05
    2 Norman Place, Reading, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    LE MANS HOLDINGS PLC - 2014-10-08
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2012-12-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 7
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (4 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 9
    W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
    W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
    W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    1 Regent Street, Newtownards, Co. Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    POOLMONEY LIMITED - 2001-11-23
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 22 - Secretary → ME
  • 12
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    Swinton House, 6 Great Marlborough Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 14
    MONEYTOWER LIMITED - 1997-08-11
    1 Regent Street, Newtownards, Co Down
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
    Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    T-MAIL SYSTEMS LIMITED - 2003-08-22
    YELLOWTAG.COM LIMITED - 2000-11-08
    50 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved Corporate (5 parents)
    Officer
    2016-05-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 17
    YESINSURANCE.CO.UK INSURANCE SERVICES LIMITED - 2006-04-18
    2 Norman Place, Reading
    Dissolved Corporate (5 parents)
    Officer
    2012-12-13 ~ dissolved
    IIF 38 - Secretary → ME
Ceased 23
  • 1
    ANDINSURE LIMITED - 2021-09-14
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    SOLMAX TRADING LIMITED - 1999-03-26
    2 Minster Court, Mincing Lane, London, England
    Active Corporate (7 parents, 296 offsprings)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 26 - Secretary → ME
  • 2
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-08-14 ~ 2018-12-31
    IIF 25 - Secretary → ME
  • 3
    COLONNADE INSURANCE BROKERS - 2008-07-30
    COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
    EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 33 - Secretary → ME
  • 4
    MMA INSURANCE PLC - 2012-10-01
    NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents)
    Officer
    2012-12-13 ~ 2023-07-28
    IIF 35 - Secretary → ME
  • 5
    STERLING INSURANCE GROUP LIMITED - 2016-01-04
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 6 - Secretary → ME
  • 6
    STERLING LIFE LIMITED - 2015-12-31
    COVEA LIFE LIMITED - 2015-12-31
    HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2015-12-11 ~ 2023-07-28
    IIF 3 - Secretary → ME
  • 7
    EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
    COX INSURANCE BROKERS LIMITED - 2006-05-02
    BONCASTER LIMITED - 2005-01-14
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 31 - Secretary → ME
  • 8
    EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
    COX BROKING MANAGEMENT LIMITED - 2006-01-06
    HAINAULT SECURITIES LIMITED - 2005-03-01
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 27 - Secretary → ME
  • 9
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 24 - Secretary → ME
  • 10
    HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
    HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
    DAWN LEADER LIMITED - 1997-03-20
    First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-01-28 ~ 2013-06-06
    IIF 43 - Director → ME
    2012-12-13 ~ 2023-07-28
    IIF 36 - Secretary → ME
  • 11
    ITS4ME PLC - 2015-01-19
    EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 28 - Secretary → ME
  • 12
    PRECIS (1581) LIMITED - 1997-11-19
    7 More London Riverside, More London, London
    Dissolved Corporate (3 parents)
    Officer
    1997-11-04 ~ 1997-11-13
    IIF 41 - Director → ME
    1997-11-13 ~ 2001-11-08
    IIF 40 - Secretary → ME
  • 13
    BERKSHIRE SERVICES LIMITED - 2001-04-11
    MMA INSURANCE LIMITED - 2000-04-27
    CLEARDUAL LIMITED - 1999-11-18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    2012-12-19 ~ 2023-07-28
    IIF 2 - Secretary → ME
  • 14
    PCS GROUP (HOLDINGS) LIMITED - 2000-12-29
    INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - 1998-07-17
    INDEPENDENT INSURANCE SERVICES LIMITED - 1998-05-19
    INCNALL LIMITED - 1997-11-19
    10-18 Union Street, London
    Dissolved Corporate (1 parent)
    Officer
    1998-03-23 ~ 1998-07-08
    IIF 37 - Secretary → ME
  • 15
    PROVIDENT INSURANCE PLC - 2012-10-12
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-28 ~ 2023-07-28
    IIF 4 - Secretary → ME
  • 16
    ROCKFORD GROUP PLC - 2007-07-13
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 34 - Secretary → ME
  • 17
    CQ COMMERCIAL LIMITED - 2003-01-29
    CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 23 - Secretary → ME
  • 18
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 1 - Secretary → ME
  • 19
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-01 ~ 2023-07-28
    IIF 5 - Secretary → ME
  • 20
    ALBION INSURANCE COMPANY LIMITED - 2001-06-29
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-06-30 ~ 2023-07-28
    IIF 42 - Director → ME
    2015-12-11 ~ 2023-07-28
    IIF 7 - Secretary → ME
  • 21
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2012-10-01 ~ 2018-12-31
    IIF 32 - Secretary → ME
  • 22
    SWINTON SERVICES LIMITED - 1989-05-18
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 30 - Secretary → ME
  • 23
    WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
    Embankment West Tower, 101 Cathedral Approach, Salford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2018-12-31
    IIF 29 - Secretary → ME

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