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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

Cracknell, Michelle Ann

    Related profiles found in government register
  • Cracknell, Michelle Ann
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Riversdale Gardens, Havant, PO9 2JB, United Kingdom

      IIF 1

    • 209, Blackfriars Road, London, SE1 8NL, United Kingdom

      IIF 2

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 3 IIF 4

    • 26, Throgmorton Street, London, EC2N 2AN

      IIF 5

    • City Place House, 55 Basinghall Street, London, EC2V 5DX, England

      IIF 6

    • C/o Omnilife Insurance Company Limited, 24 Chiswell Street, London, EC1Y 4TY, England

      IIF 7

    • Kings College London, Virginia Woolf Building, 22 Kingsway, 1st Floor, London, WC2B 6LE, England

      IIF 8

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB

      IIF 9

    • Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 10 IIF 11

    • Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20
  • Cracknell, Michelle Ann
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Weavers Down House, Weavers Down, Griggs Green, Surrey, GU30 7PE

      IIF 21

    • Skandia House, Portland Terrace, Southampton, Hampshire, SO14 7EJ

      IIF 22

    • Skandia House, Portland Terrace, Southampton, SO14 7EJ

      IIF 23
  • Cracknell, Michelle Ann
    British actuary born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Cracknell, Michelle Ann
    British chief executive born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Belgrave Road, London, SW1V 1RB

      IIF 33
  • Cracknell, Michelle Ann
    British commercial director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 34
  • Cracknell, Michelle Ann
    British director born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Century House, Regent Road, Altrincham, Cheshire, WA14 1RR, England

      IIF 35
  • Cracknell, Michelle Ann
    British strategy director born in September 1964

    Resident in England

    Registered addresses and corresponding companies
  • Ms Michelle Ann Cracknell
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 11 Belgrave Road, London, SW1V 1RB

      IIF 43
child relation
Offspring entities and appointments 41
  • 1
    ASSOCIATION OF PROFESSIONAL FINANCIAL ADVISERS - now
    ASSOCIATION OF INDEPENDENT FINANCIAL ADVISERS
    - 2012-11-15 03779289 06216313
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (73 parents)
    Officer
    1999-06-25 ~ 2005-11-29
    IIF 24 - Director → ME
  • 2
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED
    - 2005-03-03 01786826
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    1999-07-16 ~ 2007-07-31
    IIF 30 - Director → ME
  • 3
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED
    - 2005-03-03 02738578
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    1992-08-10 ~ 2007-07-31
    IIF 28 - Director → ME
  • 4
    BROOMCO (2248) LIMITED
    04018809 07994517... (more)
    Skandia House, Portland Terrace, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2009-10-15 ~ 2010-07-06
    IIF 22 - Director → ME
  • 5
    FIL HOLDINGS (UK) LIMITED
    - now 06737476
    FIL HOLDINGS LIMITED - 2012-11-22
    4 Cannon Street, London, United Kingdom
    Active Corporate (40 parents, 13 offsprings)
    Officer
    2019-11-08 ~ now
    IIF 17 - Director → ME
  • 6
    FIL PLATFORM SOLUTIONS (UK) LIMITED
    - now 15018212
    FIL LFH (UK) LIMITED
    - 2023-11-20 15018212
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-09-15 ~ now
    IIF 19 - Director → ME
  • 7
    FIL WEALTH MANAGEMENT LIMITED
    - now 06121251
    FIL RETIREMENT SERVICES LIMITED
    - 2021-07-26 06121251 08552528
    FIL RETIRE DIRECT LIMITED - 2015-11-16
    ANNUITY DIRECT LIMITED - 2014-07-23
    ENHANCED FINANCIAL SOLUTIONS LIMITED - 2008-10-17
    MINMAR (822) LIMITED - 2007-03-27
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    2021-06-15 ~ now
    IIF 18 - Director → ME
  • 8
    FINANCIAL ADMINISTRATION SERVICES LIMITED
    - now 01629709 04447198
    FIDELITY INVESTMENTS LIMITED - 2002-07-31
    FIDELITY NOMINEES LIMITED - 1994-04-06
    FIDELITY NOMINEES LIMITED - 1994-03-11
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2022-03-01 ~ now
    IIF 20 - Director → ME
  • 9
    HUB FINANCIAL SOLUTIONS LIMITED
    - now 05125701 10452758
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (42 parents)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 14 - Director → ME
  • 10
    IFA HOLDING COMPANY LIMITED
    - now 02411822 04313970... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-09-21
    Dissolved on 2024-01-25
    LYNX GROUP PLC - 2002-04-30
    LYNX HOLDINGS PLC - 1997-12-22
    DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (25 parents)
    Officer
    2010-04-29 ~ 2010-07-06
    IIF 40 - Director → ME
  • 11
    IFA SERVICES HOLDINGS COMPANY LIMITED
    - now 04313970 02411822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-13
    Dissolved on 2026-03-10
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-04-06 ~ 2010-07-06
    IIF 23 - Director → ME
  • 12
    INVESTMENT & LIFE ASSURANCE GROUP LIMITED
    06295782
    Annecy Court, Ferry Works, Summer Road, Thames Ditton, Surrey, England
    Active Corporate (63 parents)
    Officer
    2010-06-24 ~ 2010-10-07
    IIF 32 - Director → ME
  • 13
    INVESTMENT STRATEGIES (UK) LIMITED
    - now 02294264
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-23
    Dissolved on 2016-10-28
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    2010-03-19 ~ 2010-07-06
    IIF 42 - Director → ME
  • 14
    JUST GROUP PLC
    - now 08568957 10496803
    JRP GROUP PLC - 2017-05-18
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JUST RETIREMENT GROUP PLC - 2013-08-14
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (38 parents, 4 offsprings)
    Officer
    2020-03-01 ~ 2026-04-01
    IIF 15 - Director → ME
  • 15
    JUST RETIREMENT LIMITED
    - now 05017193 05125701... (more)
    ABACUS ANNUITIES LIMITED - 2004-07-23
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2020-03-01 ~ 2026-04-01
    IIF 16 - Director → ME
  • 16
    JUST RETIREMENT MONEY LIMITED
    - now 09415215
    ARGUS MORTGAGES LIMITED - 2015-05-22
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (25 parents)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 13 - Director → ME
  • 17
    LIFT-FINANCIAL GROUP LTD
    - now 06281490
    CHARTWELL FINANCIAL GROUP LTD - 2010-01-07
    40 Leadenhall Street, London, England
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 34 - Director → ME
  • 18
    LIFT-FINANCIAL LTD
    - now 06281244
    CHARTWELL FINANCIAL MANAGEMENT LIMITED - 2010-01-07
    40 Leadenhall Street, London, England
    Active Corporate (14 parents)
    Officer
    2012-10-01 ~ 2013-10-01
    IIF 35 - Director → ME
  • 19
    LIGHTHOUSE GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-28
    Commencement of winding up on 2025-11-25
    LIGHTHOUSE GROUP PLC
    - 2021-02-19 04042743
    BROOMCO (2256) LIMITED - 2000-08-08
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (33 parents, 19 offsprings)
    Officer
    2017-09-01 ~ 2019-06-12
    IIF 5 - Director → ME
  • 20
    LLOYDS BANKING GROUP PENSIONS TRUSTEES LIMITED
    09919377
    25 Gresham Street, London, United Kingdom
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2019-01-01 ~ now
    IIF 3 - Director → ME
  • 21
    LLOYDS YOUR TOMORROW TRUSTEE LIMITED
    07273393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    Due to be dissolved on 2024-01-04 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (27 parents)
    Officer
    2019-01-01 ~ dissolved
    IIF 4 - Director → ME
  • 22
    MAC 1 CONSULTING LIMITED
    07374440
    Weavers Down House, Weavers Down, Griggs Green, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 23
    OMNILIFE INSURANCE COMPANY LIMITED
    - now 02294080
    OMNILIFE OVERSEAS INSURANCE COMPANY LIMITED - 1993-06-16
    Level 45 22 Bishopsgate, London, United Kingdom
    Active Corporate (49 parents)
    Officer
    2015-06-18 ~ 2020-04-30
    IIF 7 - Director → ME
  • 24
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 29 - Director → ME
  • 25
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED
    - 2005-03-02 00703741
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2006-03-09 ~ 2007-07-31
    IIF 25 - Director → ME
    1996-10-01 ~ 2005-02-28
    IIF 27 - Director → ME
  • 26
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 3 offsprings)
    Officer
    2005-08-09 ~ 2007-07-31
    IIF 26 - Director → ME
  • 27
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED
    - 2005-03-03 01943724
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    1999-03-10 ~ 2007-07-31
    IIF 31 - Director → ME
  • 28
    PARTNERSHIP HOME LOANS LIMITED
    - now 05108846
    CITY HOME LOANS LIMITED - 2005-12-20
    Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (51 parents)
    Officer
    2023-01-05 ~ 2026-04-01
    IIF 12 - Director → ME
  • 29
    PARTNERSHIP LIFE ASSURANCE COMPANY LIMITED
    - now 05465261 08419490... (more)
    INHOCO 4103 LIMITED - 2005-07-20
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2020-03-01 ~ 2026-04-01
    IIF 10 - Director → ME
  • 30
    PENSIONBEE GROUP PLC
    - now 13172844
    PENSIONBEE GROUP LIMITED
    - 2021-04-09 13172844
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-02-02 ~ now
    IIF 2 - Director → ME
  • 31
    PENSIONBEE LIMITED
    - now 09354862
    SABAAM LIMITED - 2015-01-08
    209 Blackfriars Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-11-20 ~ 2021-04-26
    IIF 6 - Director → ME
  • 32
    QUILTER BUSINESS SERVICES LIMITED - now
    OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15
    SKANDIA LIFE BUSINESS SERVICES LIMITED
    - 2014-09-19 01579311
    SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2010-04-08 ~ 2010-07-06
    IIF 41 - Director → ME
  • 33
    QUILTER INVESTMENT PLATFORM LIMITED - now
    OLD MUTUAL WEALTH LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS LIMITED
    - 2014-09-19 01680071 02123894
    SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19
    SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18
    SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (69 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 36 - Director → ME
  • 34
    QUILTER LIFE & PENSIONS LIMITED - now
    OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08
    SKANDIA MULTIFUNDS ASSURANCE LIMITED
    - 2014-09-19 04163431
    SELESTIA LIFE & PENSIONS LIMITED
    - 2009-08-06 04163431
    SELESTIA LIFE LIMITED - 2002-03-14
    GRAINGUIDE LIMITED - 2001-08-23
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (65 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 39 - Director → ME
  • 35
    REASSURE LIFE LIMITED - now
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED
    - 2014-09-19 01363932 01579311
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (94 parents, 1 offspring)
    Officer
    2008-12-03 ~ 2010-07-06
    IIF 37 - Director → ME
  • 36
    REASSURE LIFE PENSION TRUSTEES LIMITED - now
    OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01
    SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED
    - 2014-09-19 01538109
    Windsor House, Telford Centre, Telford, England
    Active Corporate (34 parents)
    Officer
    2009-02-06 ~ 2010-07-06
    IIF 38 - Director → ME
  • 37
    RETIRE DIFFERENT LIMITED
    - now 10496803
    JRP GROUP LIMITED - 2025-05-09
    JUST GROUP LIMITED - 2017-05-18
    FAIRFLEX LIMITED - 2017-03-03
    Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents)
    Officer
    2025-08-06 ~ 2026-04-01
    IIF 11 - Director → ME
  • 38
    SINGING GORILLA PROJECTS
    - now 09635623
    SINGING GORILLAS PROJECTS - 2015-06-22
    1 Riversdale Gardens, Havant, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-02 ~ 2022-11-23
    IIF 1 - Director → ME
  • 39
    THE PENSIONS ADVISORY SERVICE
    - now 02459671
    THE PENSIONS ADVISORY SERVICE LIMITED
    - 2015-09-26 02459671
    OPAS LIMITED - 2004-12-14
    WATCHCAUSE LIMITED - 1990-12-13
    Money & Pensions Service Borough Hall, Cauldwell Street, Bedford, England
    Active Corporate (67 parents)
    Officer
    2013-10-01 ~ 2018-12-31
    IIF 33 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-12-31
    IIF 43 - Right to appoint or remove directors → OE
  • 40
    THE PENSIONS POLICY INSTITUTE
    04145584
    Thanet House Strand, Temple, London, England
    Active Corporate (51 parents)
    Officer
    2019-06-12 ~ 2020-01-15
    IIF 8 - Director → ME
  • 41
    XPS PENSIONS GROUP PLC
    - now 08279139
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2026-03-05 ~ now
    IIF 9 - Director → ME

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