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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

Cusins, John Robert

    Related profiles found in government register
  • Cusins, John Robert
    British company director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 1

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 2
  • Cusins, John Robert
    British director born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 3

    • icon of address 5, Sandridge Park, Porters Wood, St Albans, AL3 6PH, England

      IIF 4

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH

      IIF 5
  • Cusins, John Robert
    British investor born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One America Square, Crosswall, London, EC3N 2SG

      IIF 6
  • Cusins, John Robert
    British none born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address High Gables, Holly Lane, Harpenden, Hertfordshire, AL5 5DY, Uk

      IIF 7
  • Cusins, John Robert
    British private equity born in January 1972

    Resident in England

    Registered addresses and corresponding companies
  • Cusins, John Robert
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 17

    • icon of address 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 18 IIF 19

    • icon of address Unit 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 20
  • Cusins, John Robert
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Coval Lane, Chelmsford, CM1 1TD, England

      IIF 21

    • icon of address 13, The Uplands, Grosvenor House, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 22

    • icon of address Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 23

    • icon of address 4th Floor, 1 Portland Place, London, W1B 1PN, United Kingdom

      IIF 24

    • icon of address Craftwork Studios, 1-3 Dufferin Street, London, EC1Y 8NA

      IIF 25 IIF 26

    • icon of address 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 27 IIF 28 IIF 29

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 31 IIF 32 IIF 33

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 34 IIF 35 IIF 36

    • icon of address Unit 5, Porters Wood, St. Albans, AL3 6PH, England

      IIF 37 IIF 38 IIF 39

    • icon of address Unit 5, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 44
  • Cusins, John Robert
    British finance born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, 13 The Uplands, Harpenden, Hertfordshire, AL5 2PG, England

      IIF 45

    • icon of address Unit 6, Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, England

      IIF 46

    • icon of address Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, NN15 6FD, United Kingdom

      IIF 47

    • icon of address 6th Floor, 110 Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 48 IIF 49 IIF 50

    • icon of address Sixth Floor, 110, Cannon Street, London, EC4N 6EU

      IIF 51
  • Cusins, John Robert
    British none born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH

      IIF 52

    • icon of address 5 Sandridge Park, Porters Wood, St Albans, Herts, AL3 6PH

      IIF 53
  • Cusins, John Roberts
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 54
  • Mr John Robert Cusins
    British born in January 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England

      IIF 55
  • Mr John Robert Cusins
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 56

    • icon of address 4th Floor, One Portland Place, London, W1B 1PN, England

      IIF 57

    • icon of address 5, Sandridge Park, Porters Wood, St. Albans, AL3 6PH, England

      IIF 58

    • icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, United Kingdom

      IIF 59
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-05-26 ~ dissolved
    IIF 28 - Director → ME
  • 2
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    336,731 GBP2023-12-31
    Officer
    icon of calendar 2023-11-01 ~ dissolved
    IIF 35 - Director → ME
  • 3
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    36,921 GBP2023-09-30
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 26 - Director → ME
  • 4
    FIRST MORTGAGE ADVICE LIMITED - 2008-07-11
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    70,627 GBP2021-04-05
    Officer
    icon of calendar 2021-03-25 ~ dissolved
    IIF 54 - Director → ME
  • 5
    icon of address 4th Floor 1 Portland Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2019-09-18 ~ dissolved
    IIF 24 - Director → ME
  • 6
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    198,515 GBP2023-03-31
    Officer
    icon of calendar 2023-06-16 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address Unit 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -5,524 GBP2021-04-30
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 44 - Director → ME
  • 8
    icon of address Hr Solutions, Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 9
    STOPSLEY FINANCIAL 2 LIMITED - 2013-05-28
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    186,837 GBP2018-12-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 29 - Director → ME
  • 10
    icon of address Unit 6 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    IIF 47 - Director → ME
  • 11
    SMH PARTNERS LTD - 2018-11-27
    icon of address 2 Coval Lane, Chelmsford, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    26,633 GBP2024-03-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 21 - Director → ME
  • 12
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 43 - Director → ME
  • 13
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 41 - Director → ME
  • 14
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 42 - Director → ME
  • 15
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 38 - Director → ME
  • 16
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 40 - Director → ME
  • 17
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 2 - Director → ME
  • 19
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    16,942 GBP2021-06-30
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 25 - Director → ME
  • 20
    icon of address Unit 5 Porters Wood, St. Albans, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-19 ~ now
    IIF 39 - Director → ME
  • 21
    icon of address 10-14 Accomodation Road, Golders Green, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-07-11 ~ dissolved
    IIF 45 - Director → ME
  • 22
    EVERETT MACLEOD LIMITED - 2020-01-10
    ESTEEMBRAND LIMITED - 1997-07-17
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (11 parents)
    Equity (Company account)
    13,317,337 GBP2024-12-31
    Officer
    icon of calendar 2020-01-06 ~ now
    IIF 30 - Director → ME
  • 23
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    icon of address 5 Sandridge Park, Porters Wood, St Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    690,245 GBP2024-12-31
    Officer
    icon of calendar 2013-06-17 ~ now
    IIF 4 - Director → ME
  • 24
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    107,040 GBP2024-05-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 58 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 25
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    81,910 GBP2022-03-31
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 17 - Director → ME
  • 26
    icon of address Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    59,523 GBP2019-08-31
    Officer
    icon of calendar 2020-04-01 ~ dissolved
    IIF 18 - Director → ME
  • 27
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16,863 GBP2020-11-30
    Officer
    icon of calendar 2020-12-22 ~ dissolved
    IIF 33 - Director → ME
  • 28
    icon of address Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    127,699 GBP2018-12-31
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    IIF 27 - Director → ME
  • 29
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Officer
    icon of calendar 2013-03-26 ~ now
    IIF 5 - Director → ME
  • 30
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2021-01-02 ~ now
    IIF 1 - Director → ME
  • 31
    PIPEBLADE LIMITED - 1999-05-11
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    318,824 GBP2024-03-31
    Officer
    icon of calendar 2010-10-26 ~ now
    IIF 52 - Director → ME
  • 32
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    51,442 GBP2023-03-31
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ dissolved
    IIF 31 - Director → ME
  • 34
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Officer
    icon of calendar 2022-05-05 ~ now
    IIF 36 - Director → ME
  • 35
    icon of address Unit 5 Sandridge Park, Porters Wood, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    15,684 GBP2022-09-30
    Officer
    icon of calendar 2022-02-21 ~ dissolved
    IIF 20 - Director → ME
Ceased 23
  • 1
    AMG HOLDINGS (UK) LIMITED - 1999-01-22
    KELJULES LIMITED - 1993-11-26
    icon of address 3 Omega Centre, Stratton Business Park, Biggleswade, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,180,899 GBP2018-12-31
    Officer
    icon of calendar 2010-10-13 ~ 2015-05-13
    IIF 7 - Director → ME
  • 2
    BUSINESS HR CONSULTING LIMITED - 2015-09-29
    BHR CONSULTING LIMITED - 2015-05-27
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    543,102 GBP2022-03-31
    Officer
    icon of calendar 2015-02-25 ~ 2022-06-07
    IIF 46 - Director → ME
  • 3
    ANTHIUS LIMITED - 2011-01-21
    icon of address 20 Grosvenor Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    135,714 GBP2022-03-31
    Officer
    icon of calendar 2015-07-28 ~ 2022-06-07
    IIF 23 - Director → ME
  • 4
    MGM ADVANTAGE LIFE LIMITED - 2020-10-05
    ICE NEWCO2 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    IIF 49 - Director → ME
  • 5
    MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11
    ICE NEWCO1 LIMITED - 2013-11-27
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    IIF 48 - Director → ME
  • 6
    DIGITAL CLASSICS PLC - 2006-02-27
    icon of address Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2011-11-16 ~ 2012-09-21
    IIF 6 - Director → ME
  • 7
    RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
    BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
    DUNWILCO (737) LIMITED - 1999-12-08
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    IIF 14 - Director → ME
  • 8
    RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
    BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
    BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT MANAGERS LIMITED - 1991-03-01
    icon of address 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    IIF 15 - Director → ME
  • 9
    AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
    AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
    DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
    icon of address Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-08 ~ 2009-09-02
    IIF 13 - Director → ME
  • 10
    RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
    BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
    BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
    BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
    FS INVESTMENT SERVICES LIMITED - 1991-03-01
    icon of address 7 Castle Street, Edinburgh
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2008-06-06 ~ 2009-09-02
    IIF 16 - Director → ME
  • 11
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (10 parents, 21 offsprings)
    Equity (Company account)
    14,632,740 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-02-23 ~ 2021-05-17
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FISHPOOL ASSOCIATES WEALTH MANAGEMENT LIMITED - 2013-11-13
    icon of address 5 Sandridge Park, Porters Wood, St Albans, England
    Active Corporate (10 parents)
    Equity (Company account)
    690,245 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ICE NEWCO3 LIMITED - 2013-11-27
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-19 ~ 2020-04-23
    IIF 50 - Director → ME
  • 14
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-02
    IIF 12 - Director → ME
  • 15
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-06
    IIF 11 - Director → ME
  • 16
    PEARL GROUP LIMITED - 2009-09-16
    LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
    MILEGREEN LIMITED - 2004-12-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 11 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-02
    IIF 8 - Director → ME
  • 17
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2009-09-02
    IIF 10 - Director → ME
  • 18
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-09-06 ~ 2008-05-06
    IIF 9 - Director → ME
  • 19
    icon of address Canada Life Place, High Street, Potters Bar, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2020-04-24
    IIF 51 - Director → ME
  • 20
    STRATHDON INVESTMENTS LIMITED - 2004-06-28
    BEGINRICH LIMITED - 1997-05-09
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,894,474 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-30 ~ 2022-06-07
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    STRATHDON INVESTMENTS PLC - 2012-01-27
    INVESCO TECHMARK ENTERPRISE TRUST PLC - 2004-06-28
    INVESCO ENTERPRISE TRUST PLC - 2000-05-03
    LAZARD SMALLER EQUITIES INVESTMENT TRUST PLC - 1996-11-14
    GRAHAMS RINTOUL INVESTMENT TRUST PLC - 1994-03-07
    LEDA INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1987-07-03
    icon of address 5 Sandridge Park, Porters Wood, St Albans, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,771,193 GBP2024-03-31
    Officer
    icon of calendar 2010-07-21 ~ 2018-03-31
    IIF 3 - Director → ME
  • 22
    icon of address 5 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    4,768,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-05-05 ~ 2022-08-18
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    LUMIN INSURANCE SOLUTIONS LIMITED - 2024-07-09
    icon of address 4th Floor, Cornwell House, Clerkenwell Green, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,501 GBP2024-12-31
    Officer
    icon of calendar 2018-10-09 ~ 2019-10-15
    IIF 53 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.