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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyons, Alastair David

    Related profiles found in government register
  • Lyons, Alastair David
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77 Leadenhall Street, London, EC3A 3DE

      IIF 1

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 2

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 3 IIF 4

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 5 IIF 6

    • 21a, Kingsmills Road, Inverness, IV2 3SX

      IIF 7

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 8

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 9

    • Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ

      IIF 10

    • 22, Victoria House 25, Tudor Street, London, EC4Y 0DD, United Kingdom

      IIF 11

    • 3, More London Riverside, London, SE1 2AQ

      IIF 12

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

      IIF 21

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent

      IIF 22

    • Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38

    • 1, Harworth Way, Unit 1, Harworth Way, Rotherham, S60 5GR, United Kingdom

      IIF 39

    • Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ

      IIF 40 IIF 41
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ

      IIF 42
  • Lyons, Alastair
    British born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 43
  • Lyons, Alastair David
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 82
  • Lyons, Alastair David
    British born in October 1953

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 104
  • Lyons, Alastair
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 110
  • Lyons, Alastair
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 111
  • Mr Alastair David Lyons
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage, Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 112
child relation
Offspring entities and appointments 111
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-18
    Dissolved on 2012-11-06
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (33 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 97 - Director → ME
  • 2
    ABBEY NATIONAL SHELF CO. (4) LIMITED
    - now 02746317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-10
    N&P INSURANCE AND INVESTMENT SERVICES LIMITED
    - 1996-08-05 02746317
    FREEPROUD LIMITED - 1992-10-09
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (28 parents)
    Officer
    1992-12-01 ~ 1996-08-05
    IIF 88 - Director → ME
  • 3
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Ty Admiral, David Street, Cardiff
    Active Corporate (42 parents, 15 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    IIF 3 - Director → ME
  • 4
    ADMIRAL INSURANCE COMPANY LIMITED
    - now 04080051 02686904
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (32 parents)
    Officer
    2003-07-17 ~ 2007-07-18
    IIF 80 - Director → ME
  • 5
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2015-03-18 ~ 2015-06-29
    IIF 36 - Director → ME
  • 6
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD.
    - 2015-03-30 09424525
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    IIF 60 - Director → ME
  • 7
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 29 - Director → ME
  • 8
    BERKELEY ALEXANDER LIMITED
    04102237
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2015-01-29 ~ 2015-06-29
    IIF 32 - Director → ME
  • 9
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (62 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 1 - Director → ME
  • 10
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Due to be dissolved on 2019-05-26
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 77 - Director → ME
  • 11
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-12-06
    Dissolved on 2019-08-17
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 67 - Director → ME
  • 12
    CAPITA HARTSHEAD SOLUTIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY
    - 2006-07-21 05267391
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (36 parents)
    Officer
    2005-07-01 ~ 2007-09-04
    IIF 63 - Director → ME
  • 13
    CAPITAL & COUNTY INSURANCE BROKERS LIMITED
    05303862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 50 - Director → ME
  • 14
    CARDSAVE GROUP LIMITED
    - now 06281817
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-12-20
    IIF 61 - Director → ME
  • 15
    CCV RISK SOLUTIONS LIMITED
    05879041
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 25 - Director → ME
  • 16
    COINMECHS LIMITED
    00556643
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (18 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 75 - Director → ME
  • 17
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Dissolved Corporate (66 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 42 - Director → ME
  • 18
    COX LEE & CO. LIMITED
    03229129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-20
    Dissolved on 2020-07-28
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 51 - Director → ME
  • 19
    CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
    - now 02953747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-22
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 52 - Director → ME
  • 20
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 30 - Director → ME
  • 21
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED
    - 2011-07-22 07665812 07631230... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (26 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2017-12-04
    IIF 6 - Director → ME
  • 22
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED
    - 2011-02-09 07412492 08188469... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    IIF 5 - Director → ME
  • 23
    DUNRAVEN DEVELOPMENTS LIMITED
    - now 03723411
    FILBUK 564 LIMITED - 1999-05-19
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (14 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 72 - Director → ME
  • 24
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    Insolvency (Case 1) In administration
    Administration started on 2017-08-31
    Administration ended on 2021-05-26
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 69 - Director → ME
  • 25
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (61 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 111 - Director → ME
  • 26
    EATON HOUSE SCHOOL BELGRAVIA LIMITED
    - now 07227840
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 105 - Director → ME
  • 27
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 106 - Director → ME
  • 28
    ECLIPSE PARK ACQUISITIONS LIMITED
    - now 01235951
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 27 - Director → ME
  • 29
    ELLIS BATES INSURANCE BROKERS LIMITED
    - now 03316860
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 26 - Director → ME
  • 30
    EQUITY RELEASE SERVICES LIMITED
    - now 04121323
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    IN RETIREMENT SERVICES LIMITED
    - 2003-07-28 04121323 04787029... (more)
    HUCKLE HAYES 3 LIMITED - 2002-04-23
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2002-05-27 ~ 2009-08-17
    IIF 64 - Director → ME
  • 31
    EQUITY RELEASE TOPCO LIMITED
    - now 06419674
    DE FACTO 1555 LIMITED
    - 2007-11-09 06419674 06029500... (more)
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 66 - Director → ME
  • 32
    EUI LIMITED
    - now 02686904 04458176
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2017-06-29 ~ 2018-07-17
    IIF 4 - Director → ME
  • 33
    FOUR COUNTIES FINANCE LIMITED
    04849691
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 24 - Director → ME
  • 34
    GARNET BIDCO LIMITED
    10213613 10212847
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 109 - Director → ME
  • 35
    GARNET MIDCO LIMITED
    10212847 10213613
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 108 - Director → ME
  • 36
    GARNET TOPCO LIMITED
    10212217
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 107 - Director → ME
  • 37
    GEO SPECIALTY GROUP HOLDINGS LIMITED - now
    FUSION INSURANCE HOLDINGS LIMITED
    - 2018-08-31 05555838
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 38 - Director → ME
  • 38
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 37 - Director → ME
  • 39
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 110 - Director → ME
  • 40
    HARWORTH GROUP PLC
    - now 02649340 04380757... (more)
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    1 Harworth Way, Unit 1, Harworth Way, Rotherham, United Kingdom
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 39 - Director → ME
  • 41
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED
    - 2003-06-06 04702271
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 76 - Director → ME
  • 42
    HENCLIFFE MANAGEMENT SERVICES LTD
    - now 07471430
    TYROLESE (703) LIMITED
    - 2010-12-21 07471430 08142725... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 43
    HLI (UK) LIMITED
    - now 03976900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 48 - Director → ME
  • 44
    IN RETIREMENT HOLDINGS LIMITED
    - now 05451853
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-07-12
    INHOCO 4097 LIMITED - 2005-07-20
    5 Callaghan Square, Cardiff
    Dissolved Corporate (13 parents)
    Officer
    2005-08-04 ~ 2009-08-17
    IIF 79 - Director → ME
  • 45
    IN RETIREMENT SERVICES (PRODUCTS) LIMITED
    06733034
    2 Alexandra Gate, Pengam Green, Cardiff
    Dissolved Corporate (7 parents)
    Officer
    2008-10-24 ~ 2009-08-20
    IIF 71 - Director → ME
  • 46
    IN RETIREMENT SERVICES (REVERSIONS) LIMITED
    - now 04787029 05108715... (more)
    Insolvency (Case 1) In administration
    Administration started on 2009-07-24 during the appointment or period of control
    IN RETIREMENT SERVICES LIMITED
    - 2004-11-02 04787029 04121323... (more)
    INHOCO 2852 LIMITED
    - 2003-07-28 04787029 04787589... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (17 parents)
    Officer
    2003-06-10 ~ 2009-08-17
    IIF 62 - Director → ME
  • 47
    INDEPENDENT RETIREMENT SOLUTIONS LIMITED
    - now 04573165
    EVER 1959 LIMITED - 2002-12-18
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2003-11-25 ~ 2009-08-20
    IIF 74 - Director → ME
  • 48
    JUST INSURANCE BROKERS LIMITED
    04210219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    15 Canada Square, London
    Dissolved Corporate (23 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 49 - Director → ME
  • 49
    JUST RENTALS LIMITED
    - now 03571617 03571899
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-04
    Dissolved on 2018-12-15
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (19 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 65 - Director → ME
  • 50
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (23 parents)
    Officer
    2003-06-18 ~ 2017-12-04
    IIF 45 - Director → ME
  • 51
    LMS GROUP HOLDINGS LIMITED
    - now 05655879
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-10-18 during the appointment or period of control
    Dissolved on 2013-03-10 during the appointment or period of control
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (11 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 52
    LMS HOLDINGS LIMITED
    - now 04450849
    Insolvency (Case 1) In administration
    Administration started on 2011-01-18 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2011-11-30
    MORPHEUS 2002 LIMITED
    - 2005-03-01 04450849
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-07-02 ~ 2011-01-27
    IIF 46 - Director → ME
  • 53
    MALACHITE 1 EBT LIMITED
    05660793
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved Corporate (6 parents)
    Officer
    2006-04-20 ~ dissolved
    IIF 81 - Director → ME
  • 54
    MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
    - now 03016409
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 34 - Director → ME
  • 55
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 3 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 31 - Director → ME
  • 56
    MORAY FIRTH INSURANCE BROKERS LIMITED
    - now SC201063
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-27
    Due to be dissolved on 2018-12-27
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 7 - Director → ME
  • 57
    N&P (B.E.S.) LOANS
    - now 02388320
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-08-11
    Dissolved on 2013-01-01
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (24 parents)
    Officer
    1993-03-03 ~ 1996-08-05
    IIF 85 - Director → ME
  • 58
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    10 Brindley Place, Birmingham
    Active Corporate (41 parents)
    Officer
    1997-04-09 ~ 1999-11-12
    IIF 103 - Director → ME
  • 59
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    PRECIS (1685) LIMITED
    - 1998-12-18 03641947 04138478... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1998-12-17 ~ 1999-03-26
    IIF 89 - Director → ME
  • 60
    NEWBOLD INSURANCE SERVICES LIMITED
    - now 00762583
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-07-07
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 33 - Director → ME
  • 61
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    IIF 98 - Director → ME
  • 62
    NPI LIMITED
    - now 03725037
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    1999-06-14 ~ 1999-11-12
    IIF 92 - Director → ME
  • 63
    PARTNERS FOR FINANCE LIMITED
    - now 04179139
    CLASSWEB LIMITED
    - 2001-05-04 04179139
    101 Heol Isaf, Radyr, Cardiff, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-04-20 ~ dissolved
    IIF 68 - Director → ME
  • 64
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340 05919794
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 40 - Director → ME
  • 65
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    IIF 41 - Director → ME
  • 66
    PFF TOPCO LIMITED
    - now 06419671
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-02-29 during the appointment or period of control
    Dissolved on 2010-02-04 during the appointment or period of control
    DE FACTO 1554 LIMITED
    - 2007-11-09 06419671 06419683... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 70 - Director → ME
  • 67
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (39 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 94 - Director → ME
  • 68
    PHOENIX LIFE HOLDINGS LIMITED
    06977344 06704581... (more)
    10 Brindleyplace, Birmingham, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    IIF 2 - Director → ME
  • 69
    PORTISHEAD INSURANCE MANAGEMENT LIMITED
    - now 03896351
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 22 - Director → ME
  • 70
    PROTECTAGROUP ACQUISITIONS LIMITED
    - now 06512090
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 53 - Director → ME
  • 71
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 56 - Director → ME
  • 72
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-06-27
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (36 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 54 - Director → ME
  • 73
    RICHARD V WALLIS & CO LIMITED
    - now 01133674
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 55 - Director → ME
  • 74
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Dissolved Corporate (76 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 101 - Director → ME
  • 75
    ROUNDCROFT LIMITED
    03436180
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 82 - Director → ME
  • 76
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (98 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 84 - Director → ME
  • 77
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED
    - 1999-01-01 SC151605 SC106669
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 1997-01-08 SC151605 SC163083
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (62 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 86 - Director → ME
  • 78
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 54 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 102 - Director → ME
  • 79
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 NF003034... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (80 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 100 - Director → ME
  • 80
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (66 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 90 - Director → ME
  • 81
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 91 - Director → ME
  • 82
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-07-26
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (41 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 95 - Director → ME
  • 83
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 83 - Director → ME
  • 84
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-20
    Dissolved on 2016-04-13
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED
    - 1989-12-20 00625849
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
    - 1989-01-11 00625849
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-10-31) ~ 1997-04-04
    IIF 99 - Director → ME
  • 85
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED
    - 1992-01-31 00971504
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    (before 1992-05-14) ~ 1996-08-05
    IIF 87 - Director → ME
  • 86
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (55 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-07-01
    IIF 44 - Director → ME
  • 87
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    IIF 73 - Director → ME
  • 88
    SUTM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-05
    Dissolved on 2015-10-24
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED
    - 1997-01-08 SC163083 SC109797... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (43 parents)
    Officer
    1996-11-14 ~ 1997-04-04
    IIF 96 - Director → ME
  • 89
    T F BELL HOLDINGS LIMITED
    - now 05162744
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (31 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 57 - Director → ME
  • 90
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 8 - Director → ME
  • 91
    THE T F BELL GROUP LIMITED
    - now 05156249
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-02-15
    Dissolved on 2020-04-02
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 104 - Director → ME
  • 92
    THREE COUNTIES INSURANCE BROKERS LIMITED
    - now 01455098
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 58 - Director → ME
  • 93
    TL RISK SOLUTIONS LIMITED
    - now 00838046
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08
    Dissolved on 2020-02-06
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (41 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 9 - Director → ME
  • 94
    TOPCO NO.3 LIMITED
    - now 06419683
    LMS TOPCO LIMITED
    - 2008-05-14 06419683
    DE FACTO 1557 LIMITED
    - 2007-11-09 06419683 03288769... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-08 ~ dissolved
    IIF 78 - Director → ME
  • 95
    TOWERGATE FINANCE PLC
    - now 07217267
    Insolvency (Case 1) In administration
    Administration started on 2015-04-02 during the appointment or period of control
    Administration ended on 2016-03-22 during the appointment or period of control
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 13 - Director → ME
  • 96
    TOWERGATE HOLDINGS I PLC
    07217115 07217222... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 14 - Director → ME
  • 97
    TOWERGATE HOLDINGS II LIMITED
    07217222 07217115... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 15 - Director → ME
  • 98
    TOWERGATE PARTNERSHIP LIMITED
    - now 03405221 07477841
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-29 during the appointment or period of control
    Dissolved on 2016-09-09 during the appointment or period of control
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 16 - Director → ME
  • 99
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-08-24 during the appointment or period of control
    Dissolved on 2016-12-12 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-02-11 ~ dissolved
    IIF 43 - Director → ME
  • 100
    TOWERGATE RISK SOLUTIONS LIMITED
    06189756
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 35 - Director → ME
  • 101
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 10 - Director → ME
  • 102
    UNDERSHAFT (CGUUL) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-20
    Dissolved on 2013-08-14
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 93 - Director → ME
  • 103
    UNDERWOOD INSURANCE SERVICES LIMITED
    - now 03677076
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-08
    Dissolved on 2016-09-13
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 28 - Director → ME
  • 104
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Active Corporate (43 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    IIF 21 - Director → ME
  • 105
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (50 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 18 - Director → ME
  • 106
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Active Corporate (69 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2018-06-07
    IIF 12 - Director → ME
  • 107
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (50 parents)
    Officer
    2018-06-07 ~ now
    IIF 20 - Director → ME
  • 108
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Active Corporate (47 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 17 - Director → ME
  • 109
    VITALITY UK HOLDINGS LIMITED
    - now 05933172
    DISCOVERY HOLDINGS EUROPE LIMITED
    - 2026-06-25 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (48 parents, 6 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 19 - Director → ME
  • 110
    WAVENEY INSURANCE BROKERS LIMITED
    00823736 02511992... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 23 - Director → ME
  • 111
    WM FARGATE LIMITED
    08375467
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-08-15
    Dissolved on 2018-09-08
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 59 - Director → ME

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