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

Vickers, Jonathan Glyn

    Related profiles found in government register
  • Vickers, Jonathan Glyn
    British chartered accountant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British chief financial officer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Building 1000 Cambridge Research Park, Beach Drive, Waterbeach, Cambridge, CB25 9PD, England

      IIF 36 IIF 37
  • Vickers, Jonathan Glyn
    British compamy director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pellipar House 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 38
  • Vickers, Jonathan Glyn
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Vickers, Jonathan Glyn
    British finance director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jonathan Glyn Vickers
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

      IIF 100
  • Vickers, Joanthan Glyn
    British chartered accountant born in August 1962

    Registered addresses and corresponding companies

    • Longmead House, Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD

      IIF 101
  • Jonathan Glyn Vickers
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bpe Solicitors Llp, St. James House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR

      IIF 102

    • Longmead House, Hollow Street, Great Somerford, Chippenham, Wiltshire, SN15 5JD, United Kingdom

      IIF 103

    • Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England

      IIF 104
child relation
Offspring entities and appointments
Active 5
  • 1
    LA PLAYA INTERNATIONAL INSURANCE BROKERS LIMITED - 2024-01-06
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Corporate (3 parents)
    Equity (Company account)
    52,669 GBP2024-06-30
    Officer
    2024-10-01 ~ now
    IIF 37 - director → ME
  • 2
    AGUILA PARTNERS LIMITED - 2024-01-22
    Building 1000 Cambridge Research Park Beach Drive, Waterbeach, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2024-10-01 ~ now
    IIF 36 - director → ME
  • 3
    Suite 153 Milton Keynes Business Centre, Foxhunter Drive, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,741 GBP2018-11-30
    Officer
    2015-04-02 ~ dissolved
    IIF 60 - director → ME
  • 4
    Longmead House Hollow Street, Great Somerford, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    50,269 GBP2020-11-30
    Officer
    2014-11-11 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 5
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    970,970 GBP2023-12-31
    Officer
    2024-04-03 ~ now
    IIF 78 - director → ME
Ceased 95
  • 1
    JESTERDALE LIMITED - 2010-06-28
    Second Floor, 11 Old Jewry, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-28 ~ 2010-07-06
    IIF 80 - director → ME
  • 2
    APEX TRUST SECRETARIES LIMITED - 2020-05-04
    LINK TRUST SECRETARIES LIMITED - 2019-07-01
    CAPITA TRUST SECRETARIES LIMITED - 2017-11-06
    CAPITA TRUSTEE SECRETARIES LIMITED - 2005-01-10
    4th Floor 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 4 - director → ME
  • 3
    LINK ATL PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA ATL PENSION TRUSTEES LIMITED - 2017-11-06
    ASPEN TRUSTEES LIMITED - 2007-11-20
    TOPMULTI LIMITED - 1989-01-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-19 ~ 2009-04-21
    IIF 34 - director → ME
  • 4
    LINK CONSORTIUM NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 1 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 26 - director → ME
  • 5
    LINK CONSORTIUM NOMINEES NO. 2 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 2 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 101 - director → ME
  • 6
    LINK CONSORTIUM NOMINEES NO.3 LIMITED - 2019-07-01
    CAPITA CONSORTIUM NOMINEES NO. 3 LIMITED - 2017-11-06
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-04-03 ~ 2009-04-21
    IIF 8 - director → ME
  • 7
    LINK CORPORATE SERVICES LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2017-11-06
    CAPITA TRUST CORPORATE DIRECTOR LIMITED - 2006-02-21
    CAPITA TRUST CORPORATE SERVICES LIMITED - 2006-02-16
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 300 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-02-15 ~ 2009-04-21
    IIF 15 - director → ME
  • 8
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    CAPITA TRUST COMPANY LIMITED - 2017-11-06
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 56 offsprings)
    Officer
    2005-05-19 ~ 2009-04-21
    IIF 17 - director → ME
  • 9
    LINK PENSION TRUSTEES LIMITED - 2019-07-01
    CAPITA PENSION TRUSTEES LIMITED - 2017-11-06
    FPS TRUSTEE COMPANY LIMITED - 2006-02-01
    CHARCO 608 LIMITED - 1995-07-11
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-13 ~ 2009-04-21
    IIF 10 - director → ME
  • 10
    LINK TRUST CORPORATE LIMITED - 2019-07-01
    CAPITA TRUST CORPORATE LIMITED - 2017-11-06
    CAPITA TRUSTEE CORPORATE LIMITED - 2005-01-10
    6th Floor 125 London Wall, London, United Kingdom
    Corporate (4 parents, 304 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 18 - director → ME
  • 11
    LINK TRUST NOMINEES NO. 1 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.1 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.1 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 67 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 19 - director → ME
  • 12
    LINK TRUST NOMINEES NO.2 LIMITED - 2019-07-01
    CAPITA TRUST NOMINEES NO.2 LIMITED - 2017-11-06
    CAPITA TRUSTEE NOMINEES NO.2 LIMITED - 2005-01-10
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2005-07-13 ~ 2009-04-21
    IIF 31 - director → ME
  • 13
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 12 - director → ME
  • 14
    HACKPLIMCO (NO.103) PUBLIC LIMITED COMPANY - 2002-03-14
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 28 - director → ME
  • 15
    CASTLEMERE PROPERTIES LIMITED - 1995-01-01
    CASTLEMERE PROPERTIES (HOLDINGS) LIMITED - 1980-12-31
    MANFORD INVESTMENTS LIMITED - 1978-12-31
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 96 - director → ME
  • 16
    CASTLEMERE PROPERTY GROUP LIMITED - 1995-01-01
    PROPERTY INVESTMENT & FINANCE LIMITED - 1986-09-05
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 88 - director → ME
  • 17
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Officer
    2020-03-19 ~ 2021-09-01
    IIF 66 - director → ME
    Person with significant control
    2020-07-02 ~ 2021-04-21
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 18
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    -2,150 GBP2021-03-31
    Officer
    2020-07-02 ~ 2021-09-01
    IIF 64 - director → ME
  • 19
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2022-03-31
    Officer
    2020-03-05 ~ 2021-09-01
    IIF 76 - director → ME
  • 20
    5th Floor 6 St Andrew Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 51 - director → ME
  • 21
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 84 - director → ME
  • 22
    WELGROVE PLC - 2010-05-26
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-06-02 ~ 2010-07-30
    IIF 81 - director → ME
  • 23
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    323,655 GBP2022-03-31
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 73 - director → ME
  • 24
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-02-26
    FINANCIAL ALLIANCES LIMITED - 2009-11-26
    LINCOLN FINANCIAL GROUP OVERSEAS LIMITED - 2000-10-04
    LINCOLN ISA MANAGERS LIMITED - 2000-04-13
    LINCOLN ISA MANAGEMENT LIMITED - 1999-02-11
    LINCOLN UNIT TRUST MANAGEMENT LIMITED - 1999-01-05
    LAURENTIAN UNIT TRUST MANAGEMENT LIMITED - 1997-01-01
    IMPERIAL LIFE UNIT TRUST MANAGEMENT LIMITED - 1985-05-16
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 86 - director → ME
  • 25
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2009-05-12
    IIF 29 - director → ME
  • 26
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,267,758 GBP2022-03-31
    Officer
    2020-12-18 ~ 2021-09-01
    IIF 72 - director → ME
  • 27
    NATIONAL FILM TRUSTEE COMPANY LIMITED - 2010-06-24
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    58,000 GBP2021-12-31
    Officer
    2010-05-05 ~ 2010-07-30
    IIF 35 - director → ME
  • 28
    4th Floor 40 Dukes Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2009-05-12
    IIF 22 - director → ME
  • 29
    RWE NPOWER RENEWABLES (NEWCO) 6 LIMITED - 2010-05-27
    INTERCEDE 2356 LIMITED - 2010-05-10
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 52 - director → ME
  • 30
    RWE NPOWER RENEWABLES (NEWCO) 8 LIMITED - 2010-05-27
    INTERCEDE 2358 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 46 - director → ME
  • 31
    RWE NPOWER RENEWABLES (NEWCO) 7 LIMITED - 2010-05-27
    INTERCEDE 2350 LIMITED - 2010-05-21
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 47 - director → ME
  • 32
    I F M (MIDLANDS) LIMITED - 1991-09-05
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    142,075 GBP2020-07-01 ~ 2021-03-31
    Officer
    2021-03-31 ~ 2021-09-01
    IIF 43 - director → ME
  • 33
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    223,394 GBP2021-03-31
    Officer
    2021-03-31 ~ 2021-09-01
    IIF 41 - director → ME
  • 34
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    801,679 GBP2020-09-30
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 39 - director → ME
  • 35
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    471,967 GBP2020-09-30
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 42 - director → ME
  • 36
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    129,402 GBP2020-09-30
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 40 - director → ME
  • 37
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 133 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 53 - director → ME
  • 38
    8th Floor 20 Farringdon Street, London, United Kingdom
    Dissolved corporate (5 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 48 - director → ME
  • 39
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,969,618 GBP2021-03-31
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 67 - director → ME
  • 40
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    906,550 GBP2021-03-31
    Officer
    2020-01-14 ~ 2021-09-01
    IIF 62 - director → ME
  • 41
    MAINCERTAIN LIMITED - 1990-06-19
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Corporate (5 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 82 - director → ME
  • 42
    CANNON LINCOLN INSURANCE SERVICES LIMITED - 1995-01-01
    CITICORP INSURANCE SERVICES LIMITED - 1993-08-06
    DIKAPPA (NUMBER 303) LIMITED - 1984-08-28
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 92 - director → ME
  • 43
    19 Boverton Road, Llantwit Major, Vale Of Glamorgan
    Corporate (2 parents)
    Equity (Company account)
    -8,754 GBP2024-03-31
    Officer
    2005-05-19 ~ 2006-02-27
    IIF 33 - director → ME
  • 44
    SLFC UNIT MANAGERS (UK) LIMITED - 2010-09-15
    LINCOLN UNIT TRUST MANAGERS LIMITED - 2010-02-26
    LINCOLN FUND MANAGERS LIMITED - 1997-01-01
    CANNON LINCOLN FUND MANAGERS LIMITED - 1995-01-01
    CROWN UNIT TRUST SERVICES LIMITED - 1993-05-17
    CONSTAT TWENTY SIX LIMITED - 1982-10-14
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire
    Corporate (4 parents)
    Equity (Company account)
    125,461 GBP2023-09-30
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 98 - director → ME
  • 45
    7th Floor 21 Lombard Street, London
    Dissolved corporate (5 parents)
    Officer
    2005-10-06 ~ 2008-12-22
    IIF 9 - director → ME
  • 46
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2018-12-21 ~ 2020-10-22
    IIF 79 - director → ME
  • 47
    4th Floor 100 Fenchurch Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    970,970 GBP2023-12-31
    Officer
    2017-09-14 ~ 2020-10-08
    IIF 77 - director → ME
  • 48
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    -1,915 GBP2019-12-01 ~ 2021-03-31
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 69 - director → ME
  • 49
    47 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    2006-08-03 ~ 2009-06-01
    IIF 27 - director → ME
  • 50
    PARTNERS&. LIMITED - 2021-08-06
    BCOMP 534 LIMITED - 2020-08-21
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -4,314,680 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-09-18 ~ 2021-09-01
    IIF 68 - director → ME
    Person with significant control
    2019-09-18 ~ 2019-11-29
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 51
    PARTNERSAND LIMITED - 2021-08-20
    BCOMP 533 LIMITED - 2020-11-05
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (8 parents, 38 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2021-03-31
    Officer
    2019-07-26 ~ 2021-09-01
    IIF 65 - director → ME
    Person with significant control
    2019-07-26 ~ 2019-09-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 52
    J.N. DOBBIN LIMITED - 2021-08-20
    J.N. DOBBIN PLC - 2010-07-02
    J.N. DOBBIN (HOLDINGS) PLC - 2001-12-27
    J.N.DOBBIN & CO LIMITED - 1981-12-31
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -6,360,570 GBP2020-04-01 ~ 2021-03-31
    Officer
    2019-11-29 ~ 2021-09-01
    IIF 63 - director → ME
  • 53
    PARTNERS&. SERVICES LIMITED - 2021-06-25
    Mrib House, 25 Amersham Hill, High Wycombe, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-10-15 ~ 2021-09-01
    IIF 75 - director → ME
  • 54
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 25 - director → ME
  • 55
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 24 - director → ME
  • 56
    FIRSEC LIMITEC - 1986-08-07
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 13 - director → ME
  • 57
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-05-10 ~ 2009-04-21
    IIF 3 - director → ME
  • 58
    LINCOLN ASSURANCE LIMITED - 2010-02-26
    LAURENTIAN LIFE PLC - 1997-01-01
    IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01
    IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03
    TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 99 - director → ME
  • 59
    LINCOLN INVESTMENT MANAGEMENT LIMITED - 2010-02-26
    LAURENTIAN FUND MANAGEMENT LIMITED - 1995-08-01
    STRATEGIC ASSET MANAGEMENT LIMITED - 1988-02-15
    LAURENTIAN FUND MANAGEMENT LIMITED - 1986-04-07
    TWIRLMINSTER LIMITED - 1985-07-26
    Matrix House, Basing View, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2001-02-07 ~ 2002-07-31
    IIF 85 - director → ME
  • 60
    SLFOC FINANCIAL GROUP PUBLIC LIMITED COMPANY - 2011-03-28
    LINCOLN FINANCIAL GROUP PLC - 2009-10-23
    LAURENTIAN FINANCIAL GROUP PLC - 1997-01-01
    LAURENTIAN HOLDING COMPANY LIMITED - 1990-04-17
    WILLOWJUST LIMITED - 1985-06-18
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 89 - director → ME
  • 61
    LINCOLN MILLDON LIMITED - 2009-10-23
    LAURENTIAN MILLDON LIMITED - 1997-01-01
    MILLDON & CO. LIMITED - 1992-01-01
    MILLDON & CO. (INVESTMENT BROKERS) LIMITED - 1980-12-31
    Carter Court 4 Davy Way, Quedgeley, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 90 - director → ME
  • 62
    CRIMSONPOINT LIMITED - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 6 - director → ME
  • 63
    WIDEBAY PLC - 2005-05-31
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 16 - director → ME
  • 64
    JARCLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-19 ~ 2008-12-22
    IIF 11 - director → ME
  • 65
    ORCHIDPLACE PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-19 ~ 2008-12-22
    IIF 30 - director → ME
  • 66
    CORKVIEW LIMITED - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 5 - director → ME
  • 67
    WIDEBRIGHT PLC - 2005-05-31
    7th Floor 21 Lombard Street, London
    Corporate (5 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 23 - director → ME
  • 68
    STABLEGRANGE LIMITED - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 20 - director → ME
  • 69
    PURPLETRAIL PLC - 2005-09-28
    7th Floor 21 Lombard Street, London
    Corporate (4 parents)
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 14 - director → ME
  • 70
    JASMINECLOSE LIMITED - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-15 ~ 2008-12-22
    IIF 2 - director → ME
  • 71
    ORCHIDTRAIL PLC - 2005-12-20
    4th Floor, 140 Aldersgate Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-12-15 ~ 2008-12-22
    IIF 7 - director → ME
  • 72
    BIRCHMARSH LIMITED - 2010-09-20
    5th Floor, 6 St. Andrew Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 49 - director → ME
  • 73
    ASHSTREAM LIMITED - 2010-09-20
    5 White Oak Square, London Road, Swanley, England
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-05-28 ~ 2010-07-30
    IIF 54 - director → ME
  • 74
    PRAXIS MGT LIMITED - 2016-07-15
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 60 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 45 - director → ME
  • 75
    TYSOE CONSULTING LIMITED - 2006-04-28
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 55 - director → ME
  • 76
    BUSINESS TOGETHER LIMITED - 2000-06-27
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 56 - director → ME
  • 77
    TMF MANAGEMENT (UK) LIMITED - 2016-08-01
    TMF COFIS LIMITED - 2000-09-05
    TMF/COFIS LIMITED - 1999-09-14
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 50 - director → ME
  • 78
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 38 - director → ME
  • 79
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 52 offsprings)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 57 - director → ME
  • 80
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2010-05-04 ~ 2010-07-30
    IIF 44 - director → ME
  • 81
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    273,612 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-02-13 ~ 2021-09-01
    IIF 74 - director → ME
  • 82
    MARTINLEA LIMITED - 1997-06-12
    5th Floor 6 St. Andrew Street, London
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2010-04-30 ~ 2010-07-30
    IIF 58 - director → ME
  • 83
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,073,784 GBP2022-03-31
    Officer
    2021-04-22 ~ 2021-09-01
    IIF 70 - director → ME
  • 84
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2021-02-26 ~ 2021-09-01
    IIF 71 - director → ME
  • 85
    Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -42,129 GBP2020-04-01 ~ 2021-03-31
    Officer
    2020-03-05 ~ 2021-09-01
    IIF 61 - director → ME
  • 86
    Company number 00891743
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 83 - director → ME
  • 87
    Company number 01112718
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 87 - director → ME
  • 88
    Company number 01756309
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 97 - director → ME
  • 89
    Company number 01869602
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 93 - director → ME
  • 90
    Company number 01924955
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 95 - director → ME
  • 91
    Company number 02424540
    Non-active corporate
    Officer
    2006-03-31 ~ 2009-04-21
    IIF 32 - director → ME
  • 92
    Company number 02636063
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 91 - director → ME
  • 93
    Company number 03886712
    Non-active corporate
    Officer
    2001-01-17 ~ 2002-07-31
    IIF 94 - director → ME
  • 94
    Company number 05015444
    Non-active corporate
    Officer
    2006-05-30 ~ 2008-12-22
    IIF 21 - director → ME
  • 95
    Company number 05043334
    Non-active corporate
    Officer
    2005-05-10 ~ 2009-03-31
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.