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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

Hay, Helen Frances

child relation
Offspring entities and appointments
Active 26
  • 1
    AGNEW HIGGINS PICKERING & COMPANY LIMITED
    - now 03440416
    AGNEW HIGGINS & COMPANY LIMITED - 1998-11-09
    TRANET LIMITED - 1998-02-05
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-11 ~ dissolved
    IIF 80 - Director → ME
  • 2
    AVIARY LIMITED
    04106830
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 87 - Director → ME
  • 3
    BURKE FORD GROUP LIMITED
    - now 02659917
    BURKE FORD INSURANCE GROUP LIMITED - 1999-09-27
    BURKE FORD REED INSURANCE MANAGEMENT LIMITED - 1995-11-01
    SHINELIGHT SERVICES LIMITED - 1992-04-14
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 74 - Director → ME
  • 4
    ECHELON CONSULTING LIMITED
    - now 04319900
    ECHELON CLAIMS CONSULTANTS LIMITED - 2013-08-12
    ELITE RESOLUTIONS LIMITED - 2001-12-14
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-12 ~ dissolved
    IIF 90 - Director → ME
  • 5
    IIMIA (HOLDINGS) LIMITED
    - now 04272961
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 61 - Director → ME
  • 6
    INGHAM & CO (LIABILITIES) LIMITED
    03921079
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 64 - Director → ME
  • 7
    INGHAM (HOLDINGS) LIMITED
    05665152
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 77 - Director → ME
  • 8
    JARDINE (LLOYD'S UNDERWRITING AGENTS) LTD
    - now 00959012
    JARDINE GLANVILL (UNDERWRITING AGENCIES) LIMITED - 1986-01-31
    TURNBULL GIBSON (UNDERWRITING AGENCIES) LIMITED - 1981-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 96 - Director → ME
  • 9
    JARDINE LLOYD THOMPSON REINSURANCE HOLDINGS LIMITED
    - now 01757595
    JARDINE REINSURANCE HOLDINGS (U.K.) LIMITED - 1997-04-01
    FOUNTAINHEAD INVESTMENTS LIMITED - 1984-03-30
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 10
    JARDINE LLOYD THOMPSON REINSURANCE LIMITED
    - now 00327545
    JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
    THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ dissolved
    IIF 93 - Director → ME
  • 11
    JARDINE REINSURANCE MANAGEMENT LIMITED
    - now 01208244
    JARDINE THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1983-06-01
    THOMPSON GRAHAM (UNDERWRITING MANAGEMENT) LIMITED - 1980-12-31
    GLOETH LIMITED - 1976-12-31
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-10-14 ~ dissolved
    IIF 85 - Director → ME
  • 12
    JIS (1974) LIMITED
    - now 01179082
    JARDINE INSURANCE SERVICES LIMITED - 1995-12-29 00338645
    JARDINE GLANVILL (SERVICES) LIMITED - 1982-07-13 00115332, 00338645
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1981-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1978-12-31 00115332
    JARDINE MATHESON INSURANCE BROKERS LIMITED - 1977-12-31 00115332
    55 Baker Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-06-26 ~ dissolved
    IIF 78 - Director → ME
  • 13
    JLT CAPITAL MARKETS LIMITED
    - now 06219792 08728337
    TOWERS WATSON CAPITAL MARKETS LIMITED - 2013-11-06
    TOWERS PERRIN CAPITAL MARKETS LIMITED - 2010-03-25
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 62 - Director → ME
  • 14
    JLT FINANCIAL CONSULTANTS LIMITED
    - now 01964600
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 67 - Director → ME
  • 15
    JLT IIMIA LIMITED
    - now 03890862
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09 05160210
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 72 - Director → ME
  • 16
    JLT QUEST TRUSTEE LIMITED
    - now 02543949 04322820
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2016-08-12 02543949 01040852, 04322820
    LOADOPEN LIMITED - 1990-11-01
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-08 ~ dissolved
    IIF 95 - Director → ME
  • 17
    JLT WEALTH MANAGEMENT (FALMOUTH) LIMITED
    - now 03350120
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 81 - Director → ME
  • 18
    P3 CORPORATE PENSIONS SOFTWARE LIMITED
    - now 02700777
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-06 ~ dissolved
    IIF 66 - Director → ME
  • 19
    PAVILION INSURANCE MANAGEMENT LIMITED
    - now 03236426
    PAVILION DIRECT LIMITED - 1998-12-22
    FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 73 - Director → ME
  • 20
    PAVILION INSURANCE NETWORK LIMITED
    - now 05073219
    PAVILION INSURANCE NETWORK PLC - 2008-10-02
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 65 - Director → ME
  • 21
    PENSION CAPITAL STRATEGIES LIMITED
    - now 05651461
    JLT 2005 LIMITED - 2006-01-24 07388655, 08728337
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 75 - Director → ME
  • 22
    PIN FINANCE LIMITED
    05274194
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 91 - Director → ME
  • 23
    PORTLAND PENSIONS LIMITED
    - now 02623654
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2016-10-19 ~ dissolved
    IIF 83 - Director → ME
  • 24
    SINGER & FRIEDLANDER HOLDINGS LIMITED
    00283119
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (2 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 97 - Director → ME
    2007-03-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 25
    THE HAYWARD HOLDING GROUP LIMITED
    - now 03674200
    NEVRUS (773) LIMITED - 1999-01-20 02145557, 02397848, 02397869... (more)
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-12 ~ dissolved
    IIF 92 - Director → ME
  • 26
    THISTLE UNDERWRITERS LIMITED
    06448082
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2016-07-13 ~ dissolved
    IIF 79 - Director → ME
Ceased 69
  • 1
    ADVERTISING FILM FESTIVAL LIMITED
    - now 02076339
    KILETEND LIMITED - 1986-12-22
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-03
    IIF 3 - Secretary → ME
  • 2
    ANCOMASS LIMITED
    01437775
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 11 - Secretary → ME
  • 3
    ASCENTIAL AMERICA HOLDINGS LIMITED - now
    WORTH GLOBAL STYLE NETWORK LIMITED - 2023-05-11 03452071, 03741216, 04858491... (more)
    ASCENTIAL AMERICA (HOLDINGS) LIMITED - 2021-04-27
    EMAP AMERICA (HOLDINGS) LIMITED
    - 2017-06-02 00100991
    APPLIED PROPERTY RESEARCH LIMITED - 1998-12-14
    WINDPRESS LIMITED - 1996-03-06
    NORTH LONDON NEWS LIMITED - 1992-04-16 03104246
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 6 - Secretary → ME
  • 4
    ASCENTIAL AMERICA LIMITED - now
    EMAP AMERICA LIMITED
    - 2017-06-02 00234317
    GARDEN NEWS LIMITED - 1998-12-14
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 9 - Secretary → ME
  • 5
    ASCENTIAL DORMANT LIMITED - now 08256689
    WORTH GLOBAL STYLE NETWORK LIMITED - 2021-04-27 00100991, 03452071, 04858491... (more)
    WGSN LIMITED
    - 2015-01-15 03741216 04858491
    MISLEX (234) LIMITED - 1999-07-27 02618842, 02620694, 02677902... (more)
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 44 - Secretary → ME
  • 6
    ASCENTIAL GROUP LIMITED - now 07880716
    TOP RIGHT GROUP LIMITED - 2015-12-14 07814172
    EMAP INTERNATIONAL LIMITED
    - 2012-03-29 00435820 02504829
    EMAP LIMITED - 2008-05-19 00537204
    EAST MIDLAND ALLIED PRESS PLC - 1985-07-10
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 41 - Secretary → ME
  • 7
    ASCENTIAL RADIO FINANCING LIMITED - now
    EMAP RADIO FINANCING LIMITED
    - 2017-06-02 05289615
    EMAP PERFORMANCE FINANCING LIMITED - 2005-12-16
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 45 - Secretary → ME
  • 8
    ASCENTIAL UK HOLDINGS LIMITED - now
    EMAP LIMITED
    - 2017-06-05 00537204 00435820
    EMAP COMMUNICATIONS LIMITED - 2008-05-19
    EMAP BUSINESS COMMUNICATIONS LIMITED - 2000-06-27
    EMAP BUSINESS PUBLISHING LIMITED - 1994-04-26
    REFRIGERATION PRESS LIMITED - 1988-09-15
    2nd Floor, 81-87 High Holborn, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 57 - Secretary → ME
  • 9
    BUMBLEBEE LOANS LTD - now
    EAST ANGLIAN FINANCE LIMITED
    - 2015-03-02 01908651
    THE SEVENTY THREE GROUP LIMITED - 1992-04-14
    SEVENTY-THREE GROUP LIMITED(THE) - 1987-09-18
    CHRISTCHURCH FINANCE LIMITED - 1985-05-13
    10 Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -469,675 GBP2020-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 5 - Secretary → ME
  • 10
    CENTRAL SCOTLAND FINANCE LIMITED
    SC076184
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-09-14 ~ 2008-09-30
    IIF 27 - Secretary → ME
  • 11
    CHEAPSIDE NOMINEES LIMITED
    - now 00828389
    MORRIS,WIGRAM & CO.(NOMINEES)LIMITED - 1978-12-31
    21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 21 - Secretary → ME
  • 12
    CLOSE PREMIUM FINANCE LIMITED - now
    KAUPTHING SINGER & FRIEDLANDER PREMIUM FINANCE LIMITED
    - 2008-09-15 02155588
    SINGER & FRIEDLANDER INSURANCE FINANCE LIMITED - 2006-08-29
    CAUSEWAY COMMERCIAL FINANCE LIMITED - 1995-06-14
    COMMERCIAL & CORPORATE FINANCE LIMITED - 1990-07-05
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 30 - Secretary → ME
  • 13
    CLOSE PREMIUM FINANCE NO. 1 LIMITED - now
    BENFIELD PREMIUM FINANCE LIMITED
    - 2008-09-15 04054458
    LIFTHIGHER LIMITED - 2000-10-10
    Bishop Fleming, 16 Queen Square, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-08-05
    IIF 23 - Secretary → ME
  • 14
    COACHLEASE LIMITED - now
    COACHLEASE PLC
    - 2009-07-31 03462512
    STANDACCEPT LIMITED - 1999-11-10
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 24 - Secretary → ME
  • 15
    DEUTSCHE TELEKOM GLOBAL BUSINESS SOLUTIONS UK LTD. - now
    T-SYSTEMS TMT LIMITED - 2020-02-28
    GEDAS UNITED KINGDOM LIMITED
    - 2008-08-20 01371338
    VW-GEDAS (U.K.) LIMITED
    - 1998-01-01 01371338
    BLAKELANDS COMPUTER SERVICES LIMITED
    - 1995-01-10 01371338
    The Avebury, 201-249 Avebury Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    1994-12-22 ~ 2001-06-08
    IIF 10 - Secretary → ME
  • 16
    EDGE FROM FLYWHEEL DIGITAL LIMITED - now
    EDGE BY ASCENTIAL LIMITED - 2024-01-31
    PLANET RETAIL LIMITED
    - 2019-04-08 03994702
    M+M PLANET RETAIL LTD - 2005-11-03
    GLOBAL RETAIL.NET LIMITED - 2003-05-21
    SAFEDEAL LIMITED - 2000-05-25
    Bankside 3, 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 56 - Secretary → ME
    IIF 48 - Secretary → ME
  • 17
    EDGWARE 174
    - now 03452071
    WORTH GLOBAL STYLE NETWORK LIMITED - 2004-01-30 00100991, 03741216, 04858491... (more)
    STYLE NETWORK LIMITED - 1998-04-16
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 55 - Secretary → ME
  • 18
    EMAP CONNECT LIMITED
    - now 02571197
    EMAP DORMANT 4 LIMITED - 2008-06-17 02502812
    MIXMAG HOLDINGS LIMITED - 2005-12-09
    DISCO MIX CLUB HOLDINGS LIMITED - 1996-12-06
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 37 - Secretary → ME
  • 19
    EMAP INFORM LIMITED
    - now 02250170
    HAZEL RADIO LIMITED - 2008-06-17
    PICCADILLY RADIO LIMITED - 2008-01-18 00828619, 06440531
    KEY 103 LIMITED - 2007-11-14 00828619
    TREVORFIELD LIMITED - 1988-12-29
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 58 - Secretary → ME
  • 20
    EMAP INFORMATION LIMITED
    - now 00591600
    EMAP BUSINESS INTERNATIONAL LIMITED - 2003-04-11
    EMAP BUSINESS INFORMATION LIMITED - 1994-06-20
    MIDDLE EAST ECONOMIC DIGEST LIMITED - 1988-10-21
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 40 - Secretary → ME
  • 21
    EMAP INSIGHT LIMITED
    - now 02502812
    EMAP DORMANT 3 LIMITED - 2008-06-17 02571197
    MIXMAG LIMITED - 2005-12-09
    D M C PUBLISHING LIMITED - 1996-12-09 03274495
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 39 - Secretary → ME
  • 22
    EMAP NETWORKS LIMITED
    - now 01812410
    DELTA COLLECTION SERVICES (UK) LIMITED - 2008-06-17
    TRINATION LIMITED - 1984-07-17
    Greater London House, Hampstead Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 46 - Secretary → ME
  • 23
    EMAP RADIO (NORTH EAST) LIMITED
    - now 01144062
    METRO RADIO GROUP LIMITED - 1996-10-16
    NORTH EAST BROADCASTING CO. PLC - 1988-11-25
    Greater London House, Hampstead Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 49 - Secretary → ME
  • 24
    EMAP TREASURY LIMITED
    - now 02900252
    EMAP FINANCE LIMITED - 1997-10-10
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 38 - Secretary → ME
  • 25
    EMAP.COM LIMITED
    - now 02850992
    EMAP IN VISION LIMITED - 2000-03-08
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 2 - Secretary → ME
  • 26
    EUROBEST AWARDS LIMITED
    - now 02181853
    TOP QUALITY LIMITED - 1993-12-07
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 54 - Secretary → ME
  • 27
    FLYWHEEL DIGITAL LIMITED - now
    ASCENTIAL GROUP HOLDINGS LIMITED - 2018-12-14
    EMAP GROUP HOLDINGS LIMITED
    - 2017-06-02 06032169
    ALNERY NO. 2661 LIMITED - 2007-03-29 01437197, 01437199, 01438185... (more)
    Bankside 3 90 - 100 Southwark Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 42 - Secretary → ME
  • 28
    GROUNDSURE LIMITED
    - now 03421028
    VESRATE LIMITED - 2001-03-02
    Nile House, Nile Street, Brighton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 60 - Secretary → ME
  • 29
    HERMES GROUP LIMITED
    - now 02452917
    TRUCKHOLD LIMITED - 1990-07-13
    Lutea House The Drive, Warley Hill Business Park, Great Warley, Brentwood, Essex
    Active Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 34 - Secretary → ME
  • 30
    HERMES LEASE FINANCE LIMITED - now
    HERMES LEASE FINANCE PLC
    - 2011-06-27 02191403
    COMBINED LEASE FINANCE PLC - 1998-03-19 07108573
    BUDGETVALUE PUBLIC LIMITED COMPANY - 1988-01-01
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 32 - Secretary → ME
  • 31
    HERMES LEASING (LONDON) LIMITED
    - now 02486139
    STANDARDHOLD LIMITED - 1990-06-08
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 28 - Secretary → ME
  • 32
    HERMES LEASING (WESTERN) LIMITED
    - now 02504964
    EVENTTRADE LIMITED - 1990-08-03
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 15 - Secretary → ME
  • 33
    HERMES LEASING LIMITED
    - now 01997325
    ABBEYBENE LIMITED - 1986-06-17
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 14 - Secretary → ME
  • 34
    INTERNATIONAL ADVERTISING FESTIVAL LIMITED
    - now 02062601
    BATONGRADE LIMITED - 1993-12-07
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 53 - Secretary → ME
  • 35
    IWI FUND MANAGEMENT LIMITED - now
    WDB ASSET MANAGEMENT LIMITED - 2014-06-16
    NEW STREET ASSET MANAGEMENT LIMITED
    - 2010-01-28 03042092
    INTER$RATE LIMITED - 1999-06-28
    Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 20 - Secretary → ME
  • 36
    JLT ACTUARIES AND CONSULTANTS LIMITED
    - now 00676122 01804276
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-19 ~ 2018-03-09
    IIF 76 - Director → ME
  • 37
    JLT BENEFIT CONSULTANTS LIMITED
    - now 01635878 02240496
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02 02240496
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 89 - Director → ME
  • 38
    JLT CONSULTANTS & ACTUARIES LIMITED
    - now 01804276 00676122
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13 00676122
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11 02806452, 04336416
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02 02265613, 02619088, 02806452
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-03-09
    IIF 94 - Director → ME
  • 39
    JLT CORPORATE SERVICES LIMITED
    09729723
    The St Botolph Building, 138 Houndsditch, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-10-10 ~ 2018-05-01
    IIF 68 - Director → ME
  • 40
    JLT EB SERVICES LIMITED
    - now 05888855
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11 01974288, 02265613, 02619088
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 84 - Director → ME
  • 41
    JLT NOMINEES LIMITED
    - now 08728294
    JIB 2013 LIMITED - 2015-06-19 00115332
    JLT RE LIMITED - 2013-11-06 00977991
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 88 - Director → ME
  • 42
    JLT PENSIONS ADMINISTRATION HOLDINGS LIMITED
    - now 07759224 02023198
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 63 - Director → ME
  • 43
    JLT UK INVESTMENT HOLDINGS LIMITED
    - now 03956316
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02 00115332
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-10-18 ~ 2018-05-01
    IIF 86 - Director → ME
  • 44
    KAUPTHING HOLDINGS UK LIMITED
    - now 05370063
    ALNERY NO.2504 LIMITED - 2005-04-15 01437197, 01437199, 01438185... (more)
    1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 35 - Secretary → ME
  • 45
    KCP II (GP) LIMITED
    - now 06140282
    KPC II (GP) LIMITED - 2007-04-26
    ALNERY NO. 2670 LIMITED - 2007-04-05 01437197, 01437199, 01438185... (more)
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-11 ~ 2008-09-30
    IIF 7 - Secretary → ME
  • 46
    KINGSTON (CITY) ESTATES TRADING LIMITED - now
    SINGER & FRIEDLANDER INVESTMENT PROPERTIES LIMITED
    - 2011-08-22 02819730
    GLADESPOT LIMITED - 1993-06-23
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-03-28 ~ 2008-01-31
    IIF 29 - Secretary → ME
  • 47
    M.P. BOLSHAW AND COMPANY LIMITED
    - now 01040852 02543949, 04322820
    PET ANIMAL WELFARE SCHEME LIMITED
    - 2017-05-05 01040852 04322820
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 82 - Director → ME
  • 48
    MMC CAPITAL SOLUTIONS UK LIMITED - now
    JLT SECRETARIES LIMITED
    - 2020-09-10 08728337
    JLT 2013 LIMITED - 2015-06-19 07388655, 05651461
    JLT CAPITAL MARKETS LIMITED - 2013-11-06 06219792
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 71 - Director → ME
  • 49
    NEW STREET NOMINEES LIMITED
    - now 02057863
    NEEDRICH LIMITED - 1987-01-21
    One, Bartholomew Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-12-16
    IIF 31 - Secretary → ME
  • 50
    PET ANIMAL WELFARE SCHEME LIMITED
    - now 04322820 01040852
    M.P. BOLSHAW AND COMPANY LIMITED
    - 2017-05-05 04322820 01040852, 02543949
    JLT QUEST TRUSTEE LIMITED
    - 2016-08-12 04322820 02543949
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    2015-06-26 ~ 2018-05-01
    IIF 69 - Director → ME
  • 51
    PRIVATE NOMINEES LIMITED
    - now 03052640
    DENCROSS LIMITED - 1995-05-19
    21 New Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 16 - Secretary → ME
  • 52
    RACING LINE LIMITED - now 04117831
    VOLKSWAGEN MOTORSPORT UK LIMITED
    - 2001-01-05 03664690
    4 Quatro Park Tanners Drive, Blakelands, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,481,842 GBP2024-12-31
    Officer
    1999-11-19 ~ 2000-12-30
    IIF 13 - Secretary → ME
  • 53
    RAPID SEARCH LIMITED
    02081195
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 47 - Secretary → ME
  • 54
    SINGER & FRIEDLANDER A.M. LIMITED - now
    SINGER & FRIEDLANDER ASSET MANAGEMENT LIMITED
    - 2012-03-09 02339567
    SINGER & FRIEDLANDER UNIT TRUST MANAGEMENT LIMITED - 2001-02-05
    DENEGEN LIMITED - 1989-02-28
    21 New Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 12 - Secretary → ME
  • 55
    SINGER & FRIEDLANDER CAPITAL MANAGEMENT LIMITED
    - now 03035403
    SINGER & FRIEDLANDER PORTFOLIO MANAGEMENT LIMITED - 2005-09-20
    FIRSTFINE LIMITED - 1995-03-31
    1 More London Place, London
    Dissolved Corporate
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 19 - Secretary → ME
  • 56
    SINGER & FRIEDLANDER FINANCE LIMITED
    - now 02392881
    CAUSEWAY EQUIPMENT FINANCE COMPANY LIMITED - 1994-01-18
    HACKREMCO (NO.500) LIMITED - 1989-08-30 01443124, 01500669, 01525148... (more)
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 26 - Secretary → ME
  • 57
    SINGER & FRIEDLANDER FUNDING PLC
    - now 05084823
    WAVEJET PUBLIC LIMITED COMPANY - 2004-11-29
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 22 - Secretary → ME
  • 58
    SINJUL INVESTMENTS LIMITED
    00734618
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 25 - Secretary → ME
  • 59
    SINJUL NOMINEES LIMITED
    00293097
    35 Dalham Place, Haverhill, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,757 GBP2018-12-31
    Officer
    2007-03-28 ~ 2008-09-30
    IIF 18 - Secretary → ME
  • 60
    T.P.S. EXHIBITIONS LIMITED
    - now 01841307
    TRADE PROMOTION SERVICES GROUP LIMITED - 1998-07-10
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 52 - Secretary → ME
  • 61
    TORCELLO PUBLISHING LIMITED
    - now 03315502
    EURO-ATLANTIC COMMERCE LIMITED - 1997-05-09
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 51 - Secretary → ME
  • 62
    TRADE PROMOTION SERVICES LIMITED
    00957105
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 50 - Secretary → ME
  • 63
    TRG EMAP DORMANT 3 LIMITED - now 01007022, 03640555, 08025119... (more)
    GLENIGAN LIMITED
    - 2012-10-18 03154512 08249446
    BOURNELIND LIMITED - 1996-03-06
    Top Right Group Limited, The Prow, 1 Wilder Walk, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 59 - Secretary → ME
  • 64
    TRG EMAP DORMANT 4 LIMITED - now 01007022, 03154512, 08025119... (more)
    TRG EMAP DORMANT 1 LIMITED - 2012-11-21 01007022, 03154512, 08025119... (more)
    DE HAVILLAND INFORMATION SERVICES LIMITED
    - 2012-11-21 03640555 08297488
    DE HAVILLAND GLOBAL KNOWLEDGE DISTRIBUTION PLC - 2000-01-20
    C/o Ascential Group Limited The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 43 - Secretary → ME
  • 65
    TRG EMAP DORMANT LIMITED - now 03154512, 03640555, 08025119... (more)
    CAP MOTOR RESEARCH LIMITED
    - 2012-04-10 01007022 08025119
    CAP NATIONWIDE MOTOR RESEARCH LIMITED - 1995-02-20
    PROCTER, NOLAN AND PARTNERS LIMITED - 1990-01-29
    CLOCK CAR CENTRES (KEIGHLEY)LIMITED - 1980-12-31
    Top Right Group Limited, The Prow, 1 Wilder Walk, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 4 - Secretary → ME
  • 66
    VOLKSWAGEN GROUP INSURANCE AND RISK MANAGEMENT SERVICES (UK) LIMITED
    - now 02135745
    VOLKSWAGEN UNITED KINGDOM LIMITED
    - 2001-08-31 02135745 00514809
    FORCEWHIRL LIMITED - 1987-12-09
    Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (2 parents)
    Equity (Company account)
    43,311 GBP2024-12-31
    Officer
    2001-08-24 ~ 2005-11-18
    IIF 33 - Secretary → ME
  • 67
    VOLKSWAGEN INSURANCE SERVICE (GREAT BRITAIN) LIMITED
    00715189
    Brunswick Court, Yeomans Drive, Blakelands, Milton Keynes
    Active Corporate (3 parents)
    Officer
    1996-01-12 ~ 2002-02-27
    IIF 36 - Secretary → ME
  • 68
    WGSN LIMITED - now 03741216
    WORTH GLOBAL STYLE NETWORK LIMITED
    - 2015-01-15 04858491 00100991, 03452071, 03741216... (more)
    SECKLOE 174 LIMITED - 2004-01-30 00776237, 01725327, 02877974... (more)
    78 York Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-07 ~ 2010-03-04
    IIF 1 - Secretary → ME
  • 69
    WINTRUST LIMITED - now
    WINTRUST PLC
    - 2009-12-22 00243230
    8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-09-30
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.