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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

Maxwell, John Hunter

    Related profiles found in government register
  • Maxwell, John Hunter
    British born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British chairman born in September 1944

    Registered addresses and corresponding companies

    • The Loft, The Street, Itchenor, Chichester, West Sussex, PO20 7AH

      IIF 6

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 7
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British chief executive born in September 1944

    Registered addresses and corresponding companies

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 12 IIF 13

    • 46c Old Church Street, London, SW3 5BY

      IIF 14
  • Maxwell, John Hunter
    British chief executive designate and finance director born in September 1944

    Registered addresses and corresponding companies

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 15
  • Maxwell, John Hunter
    British company director born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director general born in September 1944

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN

      IIF 27
  • Maxwell, John Hunter
    British director general the aa born in September 1944

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British director general,the aa born in September 1944

    Registered addresses and corresponding companies

    • 17 Cliveden Place, London, SW1W 8LA

      IIF 31
  • Maxwell, John Hunter
    British born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British chairman born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 34
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies
  • Maxwell, John Hunter
    British co director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 40
  • Maxwell, John Hunter
    British company director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 41
  • Maxwell, John Hunter
    British director born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN

      IIF 42
  • Maxwell, John Hunter
    British director general born in September 1944

    Resident in Uk

    Registered addresses and corresponding companies

    • 8 Caroline Terrace, London, SW1

      IIF 43
  • Maxwell, John Hunter
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 44

    • 109-111 Randall Street, Sheffield, South Yorkshire, S2 4SJ

      IIF 45

    • 9, Limber Road, Kirmington, Ulceby, DN39 6YP, England

      IIF 46
  • Maxwell, John Hunter
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies

    • 300, St. Saviours Road, Leicester, Leicestershire, LE5 4HF

      IIF 47

    • Unit 3, Manor Way, Rainham, Essex, RM13 8RH, United Kingdom

      IIF 48
  • Maxwell, John Hunter
    Uk director born in September 1944

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Hall Lane, Latimer, Chesham, HPS 1TN

      IIF 49
  • Maxwell, John Hunter
    born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 10, Hepworth Court, Grosvenor Waterside Gatliffe Road, London, SW1W 8QN

      IIF 50
  • Maxwell, John Hunter

    Registered addresses and corresponding companies

    • Blackwell Hall, Blackwell Lane, Latimer Chesham, Buckinghamshire, HP5 1TN

      IIF 51
  • Maxwell, John Hunter
    British born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN

      IIF 52 IIF 53
  • Maxwell, John Hunter
    British chartered accountant born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Drury Lane, London, WC2B 5RZ, England

      IIF 54
  • Maxwell, John Hunter
    British director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Hepworth Court, Grosvenor Waterside, Gatliff Road, London, SW1W 8QN

      IIF 55

    • Gcc Secretarial - Rsa Insurance Group Plc, 9th Floor, One Plantation Place, 30 Fenchurch Street, London, EC3M 3BD, United Kingdom

      IIF 56

    • Suite 1.01, Central Court, 25 Southampton Buildings, London, WC2A 1AL, United Kingdom

      IIF 57
  • Maxwell, John Hunter
    British non exec director born in September 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marshalls Court, Marshalls Road, Sutton, Surrey, SM1 4DU

      IIF 58
child relation
Offspring entities and appointments 57
  • 1
    AA SIGNS LIMITED - now
    FANUM LIMITED
    - 2007-08-17 01039465 06346446... (more)
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (48 parents)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 17 - Director → ME
  • 2
    ASHBROOKE UNDERWRITING LIMITED - now
    AA UNDERWRITING LIMITED
    - 2020-07-10 03237594
    8 Eagle Court, London, England
    Active Corporate (47 parents)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 18 - Director → ME
  • 3
    ASHBROOKE UNDERWRITING SERVICES LIMITED - now
    AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
    - 2020-07-10 01674675
    8 Eagle Court, London, England
    Active Corporate (57 parents)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 30 - Director → ME
  • 4
    ATLANTIC TELECOM GROUP PLC
    - now SC020509
    CALEDONIAN MEDIA COMMUNICATIONS PLC - 1996-08-13
    WORTH INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1995-01-10
    ALVA INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 1989-12-06
    Kintyre House, 209 West George Street, Glasgow
    Dissolved Corporate (30 parents)
    Officer
    2000-06-13 ~ 2003-08-29
    IIF 3 - Director → ME
  • 5
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (61 parents, 16 offsprings)
    Officer
    1996-12-02 ~ 1999-09-23
    IIF 20 - Director → ME
  • 6
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LTD
    NF002973 01878835
    Fanum House, 108-111 Great Victoria Street, Belfast, Bt2 1at
    Converted / Closed Corporate (12 parents)
    Officer
    1991-04-24 ~ 1999-09-23
    IIF 27 - Director → ME
    1991-04-24 ~ now
    IIF 51 - Secretary → ME
  • 7
    AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
    03237629
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (47 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 21 - Director → ME
  • 8
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES HOLDINGS LIMITED
    - now 02413321
    PRECIS (932) LIMITED - 1989-10-11
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents, 1 offspring)
    Officer
    1996-12-16 ~ 1999-09-23
    IIF 28 - Director → ME
  • 9
    AUTOMOBILE ASSOCIATION LIMITED - THE
    NF003471 00086655... (more)
    5 Westbank Drive, Belfast
    Converted / Closed Corporate (20 parents)
    Officer
    1999-07-03 ~ 1999-09-23
    IIF 49 - Director → ME
  • 10
    AUTOMOBILE ASSOCIATION PERSONAL FINANCE LIMITED - now
    CENTRICA PERSONAL FINANCE LIMITED - 2005-03-31
    AUTOMOBILE ASSOCIATION FINANCIAL SERVICES LIMITED
    - 2000-04-28 01772586
    BRICKFLAME LIMITED - 1985-11-29
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (75 parents)
    Officer
    1996-12-16 ~ 1999-11-17
    IIF 5 - Director → ME
  • 11
    AUTOMOBILE ASSOCIATION PROTECTION AND INVESTMENT PLANNING LIMITED
    - now 02023217
    PRECIS (499) LIMITED - 1986-09-11
    Fanum House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (38 parents)
    Officer
    1996-12-16 ~ 1998-01-30
    IIF 29 - Director → ME
  • 12
    AUTOMOBILE ASSOCIATION SERVICES LIMITED - now
    THE AUTOMOBILE ASSOCIATION LIMITED
    - 1999-02-25 00086655 FC021700... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (59 parents)
    Officer
    1996-12-02 ~ 1999-01-21
    IIF 19 - Director → ME
  • 13
    BPB INSURANCE LIMITED
    - now 00899448
    BPB INDUSTRIES (INSURANCE) LIMITED
    - 1979-12-31 00899448
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-07-12) ~ 1993-08-31
    IIF 2 - Director → ME
  • 14
    BPB LIMITED - now
    BPB PUBLIC LIMITED COMPANY - 2007-06-05
    BPB INDUSTRIES PUBLIC LIMITED COMPANY
    - 1996-08-03 00147271
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1992-04-01 ~ 1993-08-31
    IIF 13 - Director → ME
  • 15
    CATLIN (WELLINGTON) UNDERWRITING AGENCIES LIMITED - now
    WELLINGTON UNDERWRITING AGENCIES LIMITED
    - 2007-06-04 01346606
    NEVRUS TWO LIMITED - 1978-12-31
    30 Finsbury Square, London
    Dissolved Corporate (74 parents)
    Officer
    1999-12-21 ~ 2002-12-31
    IIF 12 - Director → ME
  • 16
    CATLIN UNDERWRITING - now
    CATLIN UNDERWRITING PLC - 2007-06-06
    WELLINGTON UNDERWRITING PLC
    - 2007-06-04 02966836 01949097
    30 Finsbury Square, London
    Dissolved Corporate (49 parents)
    Officer
    1999-09-21 ~ 2002-12-31
    IIF 25 - Director → ME
  • 17
    CHANDLERS REACH RESIDENTS LIMITED
    03765609
    Mizzen Top Itchenor Road, Itchenor, Chichester, West Sussex
    Active Corporate (19 parents)
    Officer
    1999-05-06 ~ 2016-10-14
    IIF 43 - Director → ME
  • 18
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2009-07-09 ~ 2011-11-30
    IIF 58 - Director → ME
  • 19
    COGNITO LIMITED
    - now 02723032
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Active Corporate (39 parents)
    Officer
    2001-07-26 ~ 2001-12-31
    IIF 7 - Director → ME
  • 20
    DRIVE & SURVIVE UK LIMITED
    - now 05334583
    INTERCEDE 2014 LIMITED - 2005-03-17
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (25 parents)
    Officer
    2006-07-05 ~ 2007-06-06
    IIF 40 - Director → ME
  • 21
    DX SERVICES LIMITED - now
    DX SERVICES PLC
    - 2006-10-31 05146074
    DX SERVICES LIMITED
    - 2004-08-17 05146074
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2004-07-12 ~ 2006-08-23
    IIF 34 - Director → ME
  • 22
    EXETER TRUST LIMITED - now
    EXETER BANK LIMITED
    - 1997-10-01 01080144
    EXETER TRUST LIMITED
    - 1991-01-01 01080144
    Nationwide House, Pipers Way, Swindon
    Active Corporate (44 parents)
    Officer
    (before 1992-04-04) ~ 1993-03-31
    IIF 24 - Director → ME
  • 23
    FC REALISATIONS 8 LIMITED - now
    ABC CLOSED LIMITED - 2022-09-01
    IVI METALLICS LIMITED
    - 2022-08-31 04744940
    HOWPER 451 LIMITED - 2003-07-03
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (22 parents, 2 offsprings)
    Officer
    2020-04-23 ~ 2021-02-11
    IIF 47 - Director → ME
  • 24
    GROSVENOR WATERSIDE RESIDENTS COMPANY LIMITED
    - now 04791212 12158136
    GROSVENOR RIVERSIDE RESIDENTS COMPANY LIMITED - 2003-07-14
    2 St. Giles Square, London, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2019-05-03 ~ 2022-07-14
    IIF 54 - Director → ME
  • 25
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1994-06-01 ~ 1996-11-30
    IIF 8 - Director → ME
  • 26
    HOMESERVE LIMITED - now
    HOMESERVE PLC
    - 2023-01-12 02648297 03763084
    SOUTH STAFFORDSHIRE GROUP PLC - 2004-04-05
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC - 1999-06-25
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    2004-04-06 ~ 2009-02-27
    IIF 36 - Director → ME
  • 27
    IAM DRIVE & SURVIVE LIMITED - now
    I.A.M. FLEET TRAINING LIMITED
    - 2010-03-26 02019635
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (38 parents, 1 offspring)
    Officer
    2002-09-03 ~ 2007-06-06
    IIF 37 - Director → ME
  • 28
    IAM GROUP SERVICES LTD.
    - now 00650927
    ADVANCED MILE-POSTS PUBLICATIONS LIMITED - 1997-04-15
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (29 parents)
    Officer
    2002-09-03 ~ 2007-06-06
    IIF 38 - Director → ME
  • 29
    IAM ROADSMART LIMITED - now
    THE INSTITUTE OF CHAUFFEURS LIMITED
    - 2016-03-17 04442621
    CHARCO 1025 LIMITED - 2003-06-02
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (18 parents)
    Officer
    2003-07-03 ~ 2007-06-06
    IIF 35 - Director → ME
  • 30
    INSTITUTE OF ADVANCED MOTORISTS LIMITED(THE)
    00562530 05889513
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (88 parents)
    Officer
    1998-03-18 ~ 2007-06-06
    IIF 32 - Director → ME
  • 31
    JUSTINIAN GROUP LIMITED
    06858446
    Shipton Leys Cottage, High Street, Shipton Under Wychwood, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-25 ~ dissolved
    IIF 53 - Director → ME
  • 32
    JUSTINIAN HOLDINGS LIMITED
    06856397
    Shipton Leys Cottage, High Street, Shipton Under Wychwood, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-03-24 ~ dissolved
    IIF 52 - Director → ME
  • 33
    LONDON FINANCE & INVESTMENT GROUP LIMITED - now
    LONDON FINANCE & INVESTMENT GROUP P.L.C.
    - 2025-09-18 00201151
    EAST RAND CONSOLIDATED P L C - 1986-10-15
    55 Kingshill Avenue, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2003-11-01 ~ 2025-05-31
    IIF 57 - Director → ME
  • 34
    M & G OLYMPIC PRODUCTS LIMITED
    - now 03589140
    TOPICDUTY LIMITED - 1998-12-29
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-04-23 ~ 2021-02-11
    IIF 45 - Director → ME
  • 35
    MOTORSPORT UK ASSOCIATION LIMITED - now
    THE ROYAL AUTOMOBILE CLUB MOTOR SPORTS ASSOCIATION LIMITED
    - 2020-10-02 01344829 03694122
    RAC MOTOR SPORTS ASSOCIATION LIMITED(THE) - 1998-10-27
    BRITISH MOTOR SPORTS ASSOCIATION LIMITED (THE) - 1979-12-31
    RAC MOTOR SPORTS ASSOCIATION LIMITED - 1978-12-31
    141 The Command Works Southern Avenue, Bicester Heritage, Bicester, England
    Active Corporate (69 parents, 9 offsprings)
    Officer
    2007-01-01 ~ 2010-12-31
    IIF 41 - Director → ME
  • 36
    ORCA DOORS LIMITED
    08181933
    3 Field Court, London
    Dissolved Corporate (10 parents)
    Officer
    2020-05-14 ~ 2021-02-11
    IIF 46 - Director → ME
  • 37
    PARTWAY GROUP PLC - now
    PARITY GROUP PUBLIC LIMITED COMPANY
    - 2023-12-08 03539413
    ACTIONRETURN PUBLIC LIMITED COMPANY - 1999-04-30
    3 Field Court, Gray's Inn, London
    Liquidation Corporate (46 parents, 2 offsprings)
    Officer
    2002-08-29 ~ 2005-06-30
    IIF 6 - Director → ME
  • 38
    PROVIDENT INSURANCE LTD - now
    PROVIDENT INSURANCE PLC
    - 2012-10-12 00877728
    HALIFAX INSURANCE PLC - 1994-03-01
    HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
    A&b Mills, Dean Clough, Halifax, United Kingdom
    Dissolved Corporate (55 parents)
    Officer
    2003-01-20 ~ 2003-09-04
    IIF 22 - Director → ME
  • 39
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED
    - 1996-11-25 02448340
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (56 parents)
    Officer
    1995-12-31 ~ 1996-11-30
    IIF 9 - Director → ME
  • 40
    PRUDENTIAL PUBLIC LIMITED COMPANY - now
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    1994-03-09 ~ 1996-11-30
    IIF 11 - Director → ME
  • 41
    ROYAL BALLET SCHOOL
    00547018
    46 Floral Street, London, England
    Active Corporate (93 parents, 1 offspring)
    Officer
    2000-02-08 ~ 2006-02-01
    IIF 33 - Director → ME
  • 42
    ROYAL THAMES YACHT CLUB LIMITED
    04636726
    60 Knightsbridge, London
    Active Corporate (106 parents, 2 offsprings)
    Officer
    2009-10-23 ~ 2012-10-24
    IIF 42 - Director → ME
  • 43
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2003-07-10 ~ 2013-03-31
    IIF 56 - Director → ME
  • 44
    SAINT-GOBAIN CONSTRUCTION PRODUCTS UK LIMITED - now
    BPB UNITED KINGDOM LIMITED
    - 2015-05-29 00734396
    PLASCHEM LIMITED
    - 1985-10-01 00734396 00102025
    Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
    Active Corporate (37 parents, 16 offsprings)
    Officer
    ~ 1993-08-31
    IIF 15 - Director → ME
  • 45
    SOLWAY YACHTS LLP
    OC317926
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 46
    STRAMONGATE INVESTMENTS LIMITED - now
    PROVINCIAL LIFE LIMITED
    - 1998-10-01 02166928
    CHAMPCHIPS LIMITED
    - 1988-08-18 02166928
    5 Old Broad Street, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-03-07) ~ 1992-03-31
    IIF 4 - Director → ME
  • 47
    SUN LIFE AND PROVINCIAL (IRELAND) LIMITED - now
    PROVINCIAL LEASING COMPANY LIMITED
    - 1996-06-03 01970160
    GLORYCROWN FINANCE LIMITED
    - 1986-04-03 01970160
    5 Old Broad Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-04-23) ~ 1992-03-31
    IIF 1 - Director → ME
  • 48
    THE AUTOMOBILE ASSOCIATION LIMITED
    FC021700 00086655... (more)
    3rd Floor 44 Esplanade, St Helier, Je4 9wg, Jersey
    Active Corporate (52 parents, 1 offspring)
    Officer
    1999-04-01 ~ 1999-09-23
    IIF 31 - Director → ME
  • 49
    THE BIG FOOD GROUP LIMITED
    - now 01529002 03079606
    THE BIG FOOD GROUP PLC
    - 2005-02-11 01529002 03079606
    ICELAND GROUP PLC
    - 2002-02-28 01529002 01145614... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-09-04 ~ 2005-02-11
    IIF 16 - Director → ME
  • 50
    THE INSTITUTE OF ADVANCED MOTORCYCLISTS LIMITED
    05889513 00562530
    1 Albany Place, Hyde Way, Welwyn Garden City, England
    Active Corporate (20 parents)
    Officer
    2006-07-27 ~ 2007-06-06
    IIF 39 - Director → ME
  • 51
    THE OLD DAIRY MANAGEMENT COMPANY LIMITED
    02307105
    The Studio, 16 Cavaye Place, London
    Active Corporate (9 parents)
    Officer
    (before 1991-10-19) ~ 1999-12-02
    IIF 14 - Director → ME
  • 52
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1994-06-01 ~ 1996-11-30
    IIF 10 - Director → ME
  • 53
    THE ROYAL AUTOMOBILE CLUB LIMITED
    - now 03570702 03823456
    NEW CLUB COMPANY LIMITED - 1998-07-13
    Royal Automobile Club, 89-91 Pall Mall, London
    Active Corporate (56 parents, 6 offsprings)
    Officer
    2004-05-12 ~ 2010-05-20
    IIF 23 - Director → ME
  • 54
    TIME RAINHAM LIMITED
    - now 10675220
    TIME LASER CUTTING LIMITED - 2018-12-11
    8th Floor Temple Point, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2020-05-14 ~ 2021-02-11
    IIF 48 - Director → ME
  • 55
    VANQUIS BANKING GROUP PLC - now
    PROVIDENT FINANCIAL PLC
    - 2023-03-02 00668987 01524084
    PROVIDENT FINANCIAL GROUP PLC - 1990-12-10
    Fairburn House, 5 Godwin Street, Bradford, England
    Active Corporate (57 parents, 70 offsprings)
    Officer
    2000-05-15 ~ 2009-05-06
    IIF 55 - Director → ME
  • 56
    VULCAN INDUSTRIES PLC
    11640409
    Hill Dickinson Llp 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2019-08-01 ~ now
    IIF 44 - Director → ME
  • 57
    WELLINGTON PENSION TRUSTEE LIMITED
    - now 03298939
    HAMSARD ONE THOUSAND AND TWENTY-NINE LIMITED - 1997-02-25
    C/o Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (32 parents)
    Officer
    2001-04-30 ~ 2002-12-31
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.