1
SEVEN INVESTMENT MANAGEMENT LIMITED - 2013-03-01
7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
CALIBRELAND LIMITED - 2001-08-28
1 Angel Court, London, United KingdomCorporate (9 parents, 9 offsprings)
Officer
2007-12-19 ~ 2010-04-21IIF 36 - director → ME
2
SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (5 parents)
Officer
2009-03-25 ~ 2010-03-29IIF 15 - director → ME
3
GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
Saltire Court, 20 Castle Terrace, EdinburghDissolved corporate (5 parents)
Officer
2009-03-25 ~ 2010-03-29IIF 14 - director → ME
4
ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12
2 Minster Court, Mincing Lane, London, United KingdomCorporate (6 parents, 37 offsprings)
Officer
2019-02-11 ~ 2023-01-27IIF 26 - director → ME
5
ARDONAGH FINCO PLC - 2024-06-04
KIRS FINCO PLC - 2017-07-14
TIG FINCO PLC - 2017-05-23
TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United KingdomCorporate (11 parents, 7 offsprings)
Officer
2016-08-05 ~ 2019-06-11IIF 30 - director → ME
6
ARDONAGH MIDCO 2 PLC - 2024-06-04
KIRS MIDCO 2 PLC - 2017-07-14
KIRS MIDCO 2 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United KingdomCorporate (10 parents, 1 offspring)
Officer
2017-06-22 ~ 2019-06-11IIF 27 - director → ME
7
ARDONAGH MIDCO 3 PLC - 2024-06-04
KIRS MIDCO 3 PLC - 2017-07-14
KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
2 Minster Court, Mincing Lane, London, United KingdomCorporate (11 parents, 1 offspring)
Officer
2017-06-22 ~ 2019-06-11IIF 28 - director → ME
8
TOWERGATE INSURANCE LIMITED - 2019-04-12
TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 24 offsprings)
Officer
2016-08-05 ~ 2019-04-01IIF 29 - director → ME
9
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomCorporate (7 parents, 1 offspring)
Officer
2019-03-20 ~ 2024-06-26IIF 37 - director → ME
10
ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
RBS LIFE PLC - 1990-03-01
ADJACENT LIMITED - 1989-11-10
Aviva, Pitheavlis, PerthCorporate (4 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 1 - director → ME
11
NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 8 - director → ME
12
1 Portal Way, London, United KingdomDissolved corporate (4 parents)
Officer
2017-04-24 ~ 2017-11-16IIF 39 - director → ME
13
AMIGO TECHNOLOGY LIMITED - 2024-01-09
DIGITAL ANIMAL LIMITED - 2017-04-04
80-83 Long Lane, London, EnglandCorporate (6 parents)
Net Assets/Liabilities (Company account)
-892,366 GBP2023-12-31
Officer
2020-07-27 ~ 2023-01-06IIF 40 - director → ME
14
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2007-12-07 ~ 2010-03-29IIF 33 - director → ME
15
HS SOLE TRUSTEES LTD - 2022-03-22
HS TRUSTEES LIMITED - 2020-10-23
H. S. ACCOUNTING SERVICES LIMITED - 2020-08-04
TEAMIDEA LIMITED - 1992-12-18
Corinthian House, 17 Lansdowne Road, Croydon, Surrey, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-31,776 GBP2023-07-31
Officer
2009-04-06 ~ 2010-03-29IIF 16 - director → ME
16
MACMILLAN CANCER RELIEF - 2006-06-29
CANCER RELIEF MACMILLAN FUND - 1997-04-20
3rd Floor Bronze Building, The Forge, 105 Sumner Street, London, EnglandCorporate (13 parents, 1 offspring)
Officer
2015-07-23 ~ 2021-07-29IIF 42 - director → ME
17
LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
HS PENSIONS LIMITED - 2023-07-03
HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
AEGON TRUSTEE SOLUTIONS LIMITED - 2010-11-04
H. S. ADMINISTRATIVE SERVICES LIMITED - 2009-12-31
PASTCLASS LIMITED - 1985-07-18
Oxford Point, 13-17 Oxford Road, Bournemouth, United KingdomCorporate (3 parents)
Equity (Company account)
491,568 GBP2021-12-31
Officer
2009-04-06 ~ 2010-03-29IIF 17 - director → ME
18
250 Bishopsgate, London, EnglandCorporate (4 parents)
Officer
2005-11-01 ~ 2006-08-14IIF 2 - director → ME
19
DE FACTO 1413 LIMITED - 2008-01-07
Southport Business Park, Wight Moss Way, Southport, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2019-02-20 ~ 2023-04-18IIF 38 - director → ME
20
ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
CGU TRUST MANAGERS LIMITED - 2003-02-03
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
6-8 George Street, Edinburgh, ScotlandCorporate (7 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 4 - director → ME
21
ROBOSCOT (41) LIMITED - 2000-10-18
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 7 - director → ME
22
ROBOSCOT (52) LIMITED - 2002-09-10
6-8 George Street, Edinburgh, ScotlandCorporate (4 parents, 2 offsprings)
Officer
2003-11-26 ~ 2006-12-19IIF 10 - director → ME
23
ROBOSCOT (53) LIMITED - 2002-09-05
24/25 St. Andrew Square, EdinburghDissolved corporate (4 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 5 - director → ME
24
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2007-12-07 ~ 2010-03-29IIF 31 - director → ME
25
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2007-12-07 ~ 2010-03-29IIF 32 - director → ME
26
Edinburgh Park, Edinburgh, MidlothianCorporate (4 parents)
Officer
2007-12-07 ~ 2010-03-29IIF 34 - director → ME
27
Aegon Lochside Crescent, Edinburgh Park, Edinburgh, ScotlandCorporate (10 parents, 2 offsprings)
Officer
2007-12-07 ~ 2010-03-29IIF 35 - director → ME
28
STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
DUNWILCO (203) LIMITED - 1990-04-06
7 Castle Street, EdinburghDissolved corporate (4 parents, 1 offspring)
Officer
2000-07-05 ~ 2003-10-17IIF 41 - director → ME
29
80-83 Long Lane, London, EnglandCorporate (3 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,214,369 GBP2023-12-31
Officer
2021-02-07 ~ 2023-01-06IIF 13 - director → ME
30
260 Bath Road, Slough, BerkshireDissolved corporate (4 parents)
Officer
2011-11-02 ~ 2014-07-23IIF 19 - director → ME
31
ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
Rbs Gogarburn, 175 Glasgow Road, Edinburgh, ScotlandCorporate (3 parents)
Officer
2003-12-08 ~ 2006-12-19IIF 11 - director → ME
32
NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED - 2015-01-06
COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
EXTRATRONIC LIMITED - 1986-05-13
55 Baker Street, LondonDissolved corporate (1 parent, 1 offspring)
Officer
2004-06-25 ~ 2007-01-12IIF 12 - director → ME
33
2 Rougier Street, York, EnglandDissolved corporate (2 parents)
Officer
2004-04-01 ~ 2006-12-19IIF 6 - director → ME
34
RSA (SERVICES) LIMITED - 2011-12-23
Aviva, Pitheavlis, Perth, ScotlandDissolved corporate (2 parents)
Officer
2004-04-01 ~ 2006-12-19IIF 9 - director → ME
35
AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
RBS LIFE INVESTMENTS LIMITED - 2010-12-31
ROBOSCOT (42) LIMITED - 2000-10-18
95 Bothwell Street, GlasgowDissolved corporate (2 parents)
Officer
2003-11-26 ~ 2006-12-19IIF 3 - director → ME
36
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED - 2014-05-15
JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2019-02-27 ~ 2019-09-12IIF 24 - director → ME
37
Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomCorporate (5 parents, 1 offspring)
Officer
2012-05-25 ~ 2016-07-28IIF 18 - director → ME