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

Wiltshire, James Anthony

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 61
  • 1
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents)
    Officer
    1998-07-16 ~ 1999-05-31
    IIF 24 - secretary → ME
    ~ 1993-10-18
    IIF 59 - secretary → ME
  • 2
    AXA ART INSURANCE LIMITED - 2016-04-25
    AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
    NORDSTERN ART INSURANCE LIMITED - 1999-03-19
    STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
    Marlow House, 1a Lloyd's Avenue, London
    Corporate (6 parents)
    Officer
    ~ 1993-01-07
    IIF 27 - secretary → ME
  • 3
    SALES FORCE SERVICES LIMITED - 1998-09-08
    SPEED 1850 LIMITED - 1991-09-09
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-01-16 ~ 1999-05-31
    IIF 60 - secretary → ME
  • 4
    SHELFCO (NO. 1173) LIMITED - 1996-06-07
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1996-07-08 ~ 1999-05-31
    IIF 42 - secretary → ME
  • 5
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 63 - secretary → ME
  • 6
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1992-05-01 ~ 1999-05-31
    IIF 10 - secretary → ME
    ~ 1994-05-01
    IIF 6 - secretary → ME
  • 7
    ACELINE PROPERTIES LIMITED - 2001-01-04
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 17 - secretary → ME
  • 8
    FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
    TOP-UK GROUP PLC - 1993-02-17
    TOP-UK GROUP PLC - 1993-01-13
    PREFERRED ASSURANCE GROUP PLC - 1991-12-06
    PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
    FALCONWORTH LIMITED - 1987-07-07
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-08-08 ~ 1999-05-31
    IIF 62 - secretary → ME
  • 9
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 53 - secretary → ME
  • 10
    GROVEWOOD CHEMICALS LIMITED - 1977-12-31
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 30 - secretary → ME
  • 11
    MALORWAY PROPERTIES LIMITED - 1981-12-31
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 58 - secretary → ME
  • 12
    KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
    Critchleys Llp 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-31
    IIF 75 - director → ME
    ~ 1999-05-31
    IIF 65 - secretary → ME
  • 13
    CLEARCENTRAL LIMITED - 1990-08-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1992-06-29 ~ 1999-05-31
    IIF 49 - secretary → ME
  • 14
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1992-06-01 ~ 1999-05-31
    IIF 48 - secretary → ME
  • 15
    EAGLE STAR MORTGAGES LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 67 - director → ME
    ~ 1999-05-31
    IIF 21 - secretary → ME
  • 16
    PROFITREACH LIMITED - 1989-02-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1997-07-01
    IIF 80 - director → ME
  • 17
    BEGINCHECK COMPANY LIMITED - 1992-12-23
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    1992-12-09 ~ 1993-02-26
    IIF 72 - director → ME
    1992-12-09 ~ 1999-05-31
    IIF 16 - secretary → ME
  • 18
    EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
    LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
    C/o Grant Thorton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-07-12
    IIF 79 - director → ME
    ~ 1993-07-19
    IIF 14 - secretary → ME
  • 19
    PARCELGATE LIMITED - 2014-06-06
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 4 - secretary → ME
  • 20
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 18 - secretary → ME
  • 21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-09-18 ~ 1998-03-24
    IIF 71 - director → ME
    ~ 1999-05-31
    IIF 54 - secretary → ME
  • 22
    GROVEWOOD SECURITIES LIMITED - 1988-09-05
    GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
    C/o Moorfields, 82 St. John Street, London
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 1999-05-31
    IIF 70 - director → ME
    ~ 1999-05-31
    IIF 47 - secretary → ME
  • 23
    HHB LIMITED - 1991-02-01
    TOTALBIT LIMITED - 1989-02-10
    Midwich Limited, Vinces Road, Diss, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    7,807,316 GBP2023-12-31
    Officer
    ~ 1999-09-21
    IIF 8 - secretary → ME
  • 24
    HHB COMMUNICATIONS LIMITED - 1991-02-01
    H.H.B. LIMITED - 1989-02-10
    H.H.B. P.A. HIRE LIMITED - 1984-01-20
    BLENDCROFT LIMITED - 1977-12-31
    Midwich Limited, Vinces Road, Diss, England
    Corporate (4 parents)
    Officer
    ~ 2009-08-01
    IIF 7 - secretary → ME
  • 25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 36 - secretary → ME
  • 26
    82 St. John Street, London
    Corporate (5 parents)
    Officer
    1995-04-20 ~ 1999-05-31
    IIF 66 - director → ME
    ~ 1999-05-31
    IIF 2 - secretary → ME
  • 27
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 57 - secretary → ME
  • 28
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 12 - secretary → ME
  • 29
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 23 - secretary → ME
  • 30
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 28 - secretary → ME
  • 31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (3 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 5 - secretary → ME
  • 32
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Corporate (4 parents)
    Officer
    1998-06-08 ~ 1999-05-31
    IIF 69 - director → ME
    1998-06-08 ~ 1999-05-31
    IIF 9 - secretary → ME
  • 33
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 56 - secretary → ME
  • 34
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 31 - secretary → ME
  • 35
    ALBAN TIMBER LIMITED - 1997-02-24
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    ~ 1999-05-31
    IIF 77 - director → ME
    ~ 1999-05-31
    IIF 13 - secretary → ME
  • 36
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 26 - secretary → ME
  • 37
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 29 - secretary → ME
  • 38
    Critchleys Llp, Beaver House, 23-28 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-07-16 ~ 1999-05-31
    IIF 22 - secretary → ME
    ~ 1993-10-18
    IIF 50 - secretary → ME
  • 39
    GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
    THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
    30 St Mary Axe, London
    Dissolved corporate (5 parents)
    Officer
    ~ 1993-11-30
    IIF 78 - director → ME
    ~ 1993-11-30
    IIF 41 - secretary → ME
  • 40
    ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
    EAGLE STAR INVESTMENT MANAGERS LIMITED - 1994-05-03
    NODIV LIMITED - 1987-01-30
    Cannon Place, 78 Cannon Street, London
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1993-10-01
    IIF 43 - secretary → ME
  • 41
    EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
    EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
    NEXTFORCE LIMITED - 1990-12-04
    Cannon Place, 78 Cannon Street, London
    Corporate (4 parents)
    Officer
    1995-09-18 ~ 1998-11-05
    IIF 81 - director → ME
    ~ 1999-05-31
    IIF 20 - secretary → ME
  • 42
    ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
    SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
    THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
    EAGLE PENSION FUNDS LIMITED - 1997-07-03
    Cannon Place, 78 Cannon Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    ~ 1997-09-01
    IIF 61 - secretary → ME
  • 43
    EAGLE STAR UNIT MANAGERS LIMITED - 2006-07-03
    Cannon Place, 78 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-05-15 ~ 1999-05-31
    IIF 46 - secretary → ME
  • 44
    TOKENBONUS LIMITED - 1994-09-15
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1995-07-03 ~ 1995-08-11
    IIF 68 - director → ME
    1994-09-01 ~ 1995-07-31
    IIF 37 - secretary → ME
  • 45
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (8 parents)
    Total liabilities (Company account)
    4,404,000 GBP2017-12-31
    Officer
    ~ 1999-05-31
    IIF 73 - director → ME
    ~ 1999-05-31
    IIF 51 - secretary → ME
  • 46
    The Eagle Building, 215 Bothwell Street, Glasgow
    Dissolved corporate (5 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 15 - secretary → ME
  • 47
    HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents)
    Officer
    ~ 1999-05-31
    IIF 55 - secretary → ME
  • 48
    CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1999-05-31
    IIF 74 - director → ME
    1996-05-15 ~ 1999-05-31
    IIF 11 - secretary → ME
  • 49
    ZURICH ADVICE SOLUTIONS (UK) LIMITED - 2018-06-04
    AFTERLAND LIMITED - 2016-06-08
    C/o 82 St John Street, London
    Corporate (5 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 32 - secretary → ME
  • 50
    ZURICH ASSURANCE (2004) PLC - 2014-01-20
    ZURICH ASSURANCE PLC - 2004-12-30
    STERLING ASSURANCE PLC - 2003-11-14
    STERLING INDEPENDENT ASSURANCE LIMITED - 1998-03-09
    D. D. RIMMEL LIMITED - 1998-01-23
    RIMMEL FINANCIAL CONSULTANTS LIMITED - 1979-12-31
    Critchleys Llp, Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1998-03-10 ~ 1999-05-31
    IIF 44 - secretary → ME
  • 51
    EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
    CLIMBCOURT LIMITED - 1990-02-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 39 offsprings)
    Officer
    1996-05-15 ~ 1998-12-31
    IIF 39 - secretary → ME
  • 52
    ZURICH FINANCIAL SERVICES (UKISA) COMMUNITY TRUST LIMITED - 2005-04-01
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) COMMUNITY TRUST LIMITED - 1998-09-08
    ALLIED DUNBAR CHARITABLE TRUST LIMITED - 1997-10-01
    HAMBRO LIFE CHARITABLE TRUST LIMITED(THE) - 1985-07-01
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    1997-10-01 ~ 1999-05-31
    IIF 64 - secretary → ME
  • 53
    BRISTLECOURT LIMITED - 2014-01-31
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (7 parents, 89 offsprings)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 38 - secretary → ME
  • 54
    BRITISH AMERICAN FINANCIAL SERVICES IT AND GROUP SERVICES LIMITED - 1998-09-08
    UNIQUEBLOCK LIMITED - 1997-03-13
    Crichleys Llp Beaver House, Hythe Bridge Street, Oxford
    Dissolved corporate (4 parents)
    Officer
    1997-02-20 ~ 1999-05-31
    IIF 52 - secretary → ME
  • 55
    BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
    B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
    PRECIS (341) LIMITED - 1985-01-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents, 9 offsprings)
    Officer
    1996-07-12 ~ 1999-05-31
    IIF 40 - secretary → ME
  • 56
    TAKEBLOCK LIMITED - 1997-03-25
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-02-20 ~ 1999-05-31
    IIF 33 - secretary → ME
  • 57
    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
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (6 parents)
    Officer
    1997-07-15 ~ 1998-12-14
    IIF 45 - secretary → ME
  • 58
    EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
    The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1996-05-15 ~ 1999-05-31
    IIF 19 - secretary → ME
    1992-06-09 ~ 1993-11-09
    IIF 35 - secretary → ME
  • 59
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
    NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
    The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
    Corporate (4 parents)
    Officer
    ~ 1994-02-21
    IIF 76 - director → ME
    1996-05-15 ~ 1999-05-31
    IIF 3 - secretary → ME
    ~ 1994-02-21
    IIF 1 - secretary → ME
  • 60
    EROS PROPERTY INVESTMENTS LIMITED - 2007-03-23
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1994-12-02 ~ 1999-05-31
    IIF 25 - secretary → ME
  • 61
    ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
    GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 1993-04-08
    IIF 34 - secretary → 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.