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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

Melcher, Andrew Stephen

    Related profiles found in government register
  • Melcher, Andrew Stephen
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Bursar's Office, Heathfield School London Road, Ascot, Berkshire, SL5 8BQ

      IIF 1
  • Melcher, Andrew Stephen
    British business consultant born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 2
  • Melcher, Andrew Stephen
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Enterprise House, Bancroft Road, Reigate, RH2 7RP, England

      IIF 3
    • icon of address Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England

      IIF 4 IIF 5
  • Melcher, Andrew Stephen
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    British insurance executive born in July 1949

    Resident in England

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    British managing director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Turtles Farm, Rosemary Lane, Alfold, Cranleigh, Surrey, GU6 8EY

      IIF 18
  • Melcher, Andrew Stephen
    British non-executive director born in July 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2 Rougier Street, York, YO90 1UU

      IIF 19
    • icon of address 8 Surrey Street, Norwich, Norfolk, NR1 3NG

      IIF 20
  • Melcher, Andrew Stephen
    American insurance executive born in July 1949

    Registered addresses and corresponding companies
    • icon of address Burrows Hill, Burrows Lane, Gomshall, Surrey, GU5 9QE

      IIF 21
  • Melcher, Andrew Stephen
    U S chief executive born in July 1949

    Registered addresses and corresponding companies
    • icon of address Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 22
  • Melcher, Andrew Stephen
    U S executive director born in July 1949

    Registered addresses and corresponding companies
  • Melcher, Andrew Stephen
    U S executive directorq born in July 1949

    Registered addresses and corresponding companies
    • icon of address Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE

      IIF 37
child relation
Offspring entities and appointments
Active 2
  • 1
    HEATHFIELD SCHOOL - 2006-09-01
    HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14
    icon of address The Bursar's Office, Heathfield School London Road, Ascot, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Noel Henry Kerrison Esq, 20-30 Great Victoria Street, Belfast
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1999-02-12 ~ now
    IIF 21 - Director → ME
Ceased 35
  • 1
    HAMBRO LIFE ASSURANCE PLC - 1985-07-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 14 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ 1997-10-15
    IIF 31 - Director → ME
  • 2
    PRECIS (932) LIMITED - 1989-10-11
    icon of address Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-28 ~ 1997-10-17
    IIF 22 - Director → ME
  • 3
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2014-12-31
    IIF 11 - Director → ME
  • 4
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich, Norfolk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-16 ~ 2011-11-15
    IIF 20 - Director → ME
  • 5
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2014-12-31
    IIF 12 - Director → ME
  • 6
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2010-09-16 ~ 2014-12-31
    IIF 19 - Director → ME
  • 7
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2014-12-31
    IIF 10 - Director → ME
  • 8
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2001-07-24
    IIF 13 - Director → ME
  • 9
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-08
    IIF 35 - Director → ME
  • 10
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    icon of address Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1997-10-15
    IIF 29 - Director → ME
  • 11
    CLEARCENTRAL LIMITED - 1990-08-01
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-03-01
    IIF 24 - Director → ME
  • 12
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1997-10-15
    IIF 27 - Director → ME
  • 13
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    icon of address C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1993-07-12
    IIF 30 - Director → ME
  • 14
    JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08
    JUST RETIREMENT LIMITED - 2004-07-23
    JUST RETIREMENT SOLUTIONS LIMITED - 2017-07-03
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2022-12-31
    IIF 6 - Director → ME
  • 15
    TRANSFER RIGHT LIMITED - 2017-07-21
    HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2021-04-23
    IIF 5 - Director → ME
  • 16
    JUST RETIREMENT GROUP PLC - 2013-08-14
    JUST RETIREMENT GROUP PLC - 2016-04-04
    JUST RETIREMENT GROUP LIMITED - 2013-10-25
    JRP GROUP PLC - 2017-05-18
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2022-12-31
    IIF 7 - Director → ME
  • 17
    ABACUS ANNUITIES LIMITED - 2004-07-23
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2015-05-15 ~ 2022-12-31
    IIF 8 - Director → ME
  • 18
    ARGUS MORTGAGES LIMITED - 2015-05-22
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-04 ~ 2022-12-31
    IIF 9 - Director → ME
  • 19
    CITY HOME LOANS LIMITED - 2005-12-20
    icon of address Enterprise House, Bancroft Road, Reigate, Surrey, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-04-12 ~ 2022-12-31
    IIF 4 - Director → ME
  • 20
    INHOCO 4103 LIMITED - 2005-07-20
    icon of address Enterprise House, Bancroft Road, Reigate, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ 2022-12-31
    IIF 3 - Director → ME
  • 21
    COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08
    SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19
    SUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-30 ~ 2001-07-24
    IIF 14 - Director → ME
  • 22
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 1999-02-12 ~ 2002-11-21
    IIF 17 - Director → ME
  • 23
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ 2010-03-31
    IIF 2 - Director → ME
  • 24
    MIDDLESMART LIMITED - 2001-04-13
    icon of address 100 Longwater Avenue, Green Park, Reading, England
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2001-07-24
    IIF 18 - Director → ME
  • 25
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    icon of address 30 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-02-11 ~ 1996-05-24
    IIF 25 - Director → ME
  • 26
    SUN BANK PLC - 2004-01-13
    CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17
    SUN BANKING CORPORATION LIMITED - 1998-04-06
    CONFEDERATION BANK LIMITED - 1994-12-01
    icon of address Nationwide House, Pipers Way, Swindon
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ 2001-05-23
    IIF 15 - Director → ME
  • 27
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    NEXTFORCE LIMITED - 1990-12-04
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-09-18
    IIF 36 - Director → ME
  • 28
    ALLIED HAMBRO LIMITED - 1983-10-24
    ALLIED DUNBAR UNIT TRUSTS PUBLIC LIMITED COMPANY - 1997-08-26
    ALLIED INVESTORS TRUST LIMITED - 1980-12-31
    icon of address Cannon Place, 78 Cannon Street, London
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1997-07-14
    IIF 34 - Director → ME
  • 29
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    icon of address Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1993-11-08
    IIF 23 - Director → ME
  • 30
    MAWLAW 206 LIMITED - 1993-08-17
    CONFEDERATION MANAGEMENT LIMITED - 1999-05-14
    MARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
    SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED - 2002-03-04
    icon of address Jessop House, Jessop Avenue, Cheltenham, England And Wales, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-14 ~ 2001-07-24
    IIF 16 - Director → ME
  • 31
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (10 parents, 39 offsprings)
    Officer
    icon of calendar ~ 1997-10-15
    IIF 33 - Director → ME
  • 32
    PRECIS (341) LIMITED - 1985-01-25
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1996-07-12 ~ 1997-10-15
    IIF 37 - Director → ME
  • 33
    TAKEBLOCK LIMITED - 1997-03-25
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-02-20 ~ 1997-10-15
    IIF 26 - Director → ME
  • 34
    ZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
    ESPRIT INDEPENDENT SERVICES LIMITED - 1999-01-04
    MALCOLM SWANSTON & CO LIMITED - 1997-06-18
    LUCASWAY LIMITED - 1985-06-19
    icon of address Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-06-20 ~ 1997-10-15
    IIF 28 - Director → ME
  • 35
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    icon of address The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1994-05-31 ~ 1997-10-15
    IIF 32 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.