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

Lewis, Martin Pierce

child relation
Offspring entities and appointments
Active 5
  • 1
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 8 - director → ME
  • 2
    RL FINANCIAL PLANNER LIMITED - 2015-03-31
    MONEYVISTA LIMITED - 2014-04-23
    BRIGHTGREY LIMITED - 2011-08-24
    SOUTHPEAK LIMITED - 2002-09-06
    RL NPB SERVICES LIMITED - 2002-04-11
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-04-05 ~ dissolved
    IIF 10 - director → ME
  • 3
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 17 - director → ME
  • 4
    CANDLEDEW LIMITED - 2000-08-16
    55 Gracechurch Street, London
    Dissolved corporate (7 parents)
    Officer
    2011-12-31 ~ dissolved
    IIF 26 - director → ME
  • 5
    SCOTTISH LIFE FINANCE PLC - 2010-08-25
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2014-01-09 ~ dissolved
    IIF 21 - director → ME
Ceased 33
  • 1
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 25 - director → ME
  • 2
    IFA WRAP LIMITED - 2006-06-26
    10 Fenchurch Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2009-11-01 ~ 2012-11-22
    IIF 20 - director → ME
  • 3
    STAFFORD HOUSE INVESTMENTS LIMITED - 1999-11-03
    10 Fenchurch Avenue, London, United Kingdom, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Officer
    2009-10-12 ~ 2012-11-22
    IIF 19 - director → ME
  • 4
    ROLAND SMITH LIMITED - 2014-04-17
    W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
    ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
    Brookfield Court Selby Road, Garforth, Leeds, England
    Corporate (7 parents)
    Officer
    2020-10-01 ~ 2022-12-31
    IIF 27 - director → ME
  • 5
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 9 - director → ME
  • 6
    ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
    71 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2016-12-29
    IIF 16 - director → ME
  • 7
    80 Fenchurch Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    20 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 3 - director → ME
  • 8
    FIELD LIFE ASSURANCE CONSULTANTS LIMITED - 1992-02-03
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-18 ~ 2022-12-31
    IIF 4 - director → ME
  • 9
    RL FINANCE BONDS PLC - 2023-12-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 2 - director → ME
  • 10
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2013-11-06 ~ 2022-12-31
    IIF 28 - director → ME
  • 11
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-06-30 ~ 2022-12-31
    IIF 39 - director → ME
  • 12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2019-09-03 ~ 2022-12-31
    IIF 31 - director → ME
  • 13
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 38 - director → ME
  • 14
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 23 - director → ME
  • 15
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-10-23 ~ 2022-12-31
    IIF 1 - director → ME
  • 16
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 7 - director → ME
  • 17
    RL WIZARD HOLDINGS PLC - 2021-05-05
    RL FINANCE BONDS NO. 5 PLC - 2021-05-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2022-12-31
    IIF 33 - director → ME
  • 18
    BALDADE LIMITED - 1988-06-17
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2020-12-31
    Officer
    2018-10-01 ~ 2022-12-31
    IIF 35 - director → ME
  • 19
    GRACECHURCH NOMINEES (NO.6) LIMITED - 2003-08-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2018-07-04 ~ 2022-12-31
    IIF 37 - director → ME
  • 20
    RLM FINANCE PLC - 2023-12-15
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 12 - director → ME
  • 21
    GRACECHURCH NOMINEES (NO.7) LIMITED - 2003-07-18
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2014-01-09 ~ 2022-12-31
    IIF 18 - director → ME
  • 22
    RLUM (CIS) LIMITED - 2015-07-31
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2013-07-31 ~ 2022-12-31
    IIF 22 - director → ME
  • 23
    ROYAL LIVER (IFA HOLDINGS) PLC - 2023-12-15
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 34 - director → ME
  • 24
    MAPLESQUARE LIMITED - 2011-03-28
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 29 - director → ME
  • 25
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2011-12-31 ~ 2022-12-31
    IIF 30 - director → ME
  • 26
    RLG (CIS) LIMITED - 2013-08-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 36 - director → ME
  • 27
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-04 ~ 2022-12-31
    IIF 24 - director → ME
  • 28
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 15 - director → ME
  • 29
    UNITED ASSURANCE MANAGEMENT SERVICES LIMITED - 2001-07-12
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-24
    UNITED FRIENDLY SERVICES LIMITED - 1997-11-19
    TRUSHELFCO (NO. 1961) LIMITED - 1993-11-23
    80 Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 86 offsprings)
    Officer
    2012-03-19 ~ 2022-12-31
    IIF 13 - director → ME
  • 30
    GRACECHURCH NOMINEES (NO.4) LIMITED - 2002-11-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-04-05 ~ 2022-12-31
    IIF 14 - director → ME
  • 31
    THE SCOTTISH LIFE PENSIONS ANNUITY COMPANY LIMITED - 2002-11-15
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (3 parents)
    Officer
    2019-05-02 ~ 2022-12-31
    IIF 32 - director → ME
  • 32
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2022-12-31
    IIF 6 - director → ME
    2013-02-13 ~ 2013-02-13
    IIF 11 - director → ME
  • 33
    GRACECHURCH NOMINEES (NO.1) LIMITED - 2002-08-09
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2012-07-31 ~ 2022-12-31
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.