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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

Mr David Emanuel Hynam

child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 426-428 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,617 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-05-18 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of address Suite 9 Pine Court Business Centre, 36 Gervis Road, Bournemouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -808 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-01-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-15 ~ dissolved
    IIF 55 - Director → ME
  • 5
    FRIZZELL GROUP LIMITED (THE) - 1996-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 9 - Director → ME
  • 6
    SHINECARD LIMITED - 2001-09-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 30 - Director → ME
  • 7
    MEAUJO (181) LIMITED - 1993-02-24
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED - 2005-04-18
    FASTFIX (HOLDINGS) LIMITED - 1999-04-01
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    icon of address Cable Drive, Walsall
    Active Corporate (8 parents, 15 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 5 - Director → ME
  • 8
    FRIZZELL BANK LIMITED - 2002-02-25
    FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
    SHAWLANDS SECURITIES LIMITED - 1988-05-01
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 18 - Director → ME
  • 9
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 16 - Director → ME
  • 10
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (9 parents, 32 offsprings)
    Officer
    icon of calendar 2022-10-24 ~ now
    IIF 12 - Director → ME
  • 11
    PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 7 - Director → ME
  • 13
    icon of address County Gates, Bournemouth, Dorset, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-08-08 ~ now
    IIF 3 - Director → ME
  • 14
    LV CAPITAL PLC - 2019-04-03
    icon of address County Gates, ., Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Frizzell House, County Gates, Bournemouth
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 14 - Director → ME
  • 16
    STALWART FINANCE LIMITED - 1999-10-18
    CULWINE LIMITED - 1985-12-31
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 17 - Director → ME
  • 17
    NM LIFE SERVICES LIMITED - 2008-01-02
    PRECIS (2152) LIMITED - 2003-12-18
    GE LIFE SERVICES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 15 - Director → ME
  • 18
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BEAGLESHIELD LIMITED - 1984-07-17
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 19 - Director → ME
  • 19
    JOINTALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 29 - Director → ME
  • 20
    EARLYALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 26 - Director → ME
  • 21
    FIRMADD LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 23 - Director → ME
  • 22
    GAINALARM LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 27 - Director → ME
  • 23
    IDEALCLEAR LIMITED - 1993-10-27
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 25 - Director → ME
  • 24
    PRECIS (1386) LIMITED - 1995-10-26
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 28 - Director → ME
  • 25
    SHELFCO (NO.2584) LIMITED - 2001-12-21
    GE PENSIONS TRUSTEES LIMITED - 2007-04-04
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ now
    IIF 20 - Director → ME
  • 26
    OCKHAM DIRECT LIMITED - 1996-07-15
    icon of address County Gates, Bournemouth
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 24 - Director → ME
  • 27
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 31 - Director → ME
  • 28
    TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
    icon of address County Gates, Bournemouth, England, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 13 - Director → ME
  • 29
    SPEED 6458 LIMITED - 1997-10-21
    icon of address County Gates, Bournemouth, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 11 - Director → ME
  • 30
    SPEED 6459 LIMITED - 1997-10-13
    icon of address County Gates, Bournemouth, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2023-04-28 ~ dissolved
    IIF 32 - Director → ME
  • 31
    icon of address County Gates, Bournemouth, England, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-11-17 ~ dissolved
    IIF 33 - Director → ME
Ceased 78
  • 1
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 53 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 43 - Director → ME
  • 2
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-12 ~ 2013-07-05
    IIF 97 - Director → ME
  • 3
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-04-11 ~ 2013-07-05
    IIF 41 - Director → ME
  • 4
    AXA BUSINESS SERVICES PRIVATE LIMITED - 2024-03-01
    icon of address 1st Floor Mfar Manyata Tech Park, Phase Iv, Rachenahalli Village, Nagaware, Bangalore 560045, India
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-12-05 ~ 2010-09-06
    IIF 21 - Director → ME
  • 5
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA SHARED SERVICES LIMITED - 2002-03-15
    STOREMOUNT LIMITED - 1986-05-02
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-07-16 ~ 2010-09-06
    IIF 104 - Director → ME
  • 6
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 83 - Director → ME
  • 7
    INTERCEDE 1657 LIMITED - 2001-01-03
    ASHBOURNE KW LIMITED. - 2003-08-01
    K W HOMES LIMITED - 2001-01-23
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 75 - Director → ME
  • 8
    DALECARE LIMITED - 1992-04-28
    MORRELET PUBLIC LIMITED COMPANY - 1986-01-03
    ANS HOMES LIMITED - 2007-08-29
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 13 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    IIF 49 - Director → ME
  • 9
    BUPA NURSING HOME PROPERTIES LIMITED - 1991-05-28
    BUPA NURSING HOMES LIMITED - 2003-08-01
    BUPA COUNTRY HOUSE LIMITED - 1996-05-23
    HOMELIFE INVESTMENTS LIMITED - 1990-03-16
    BUPA CARE FOR THE ELDERLY LIMITED - 1995-01-30
    COUNTRY HOUSE CARE FOR THE ELDERLY LIMITED - 1996-05-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 92 - Director → ME
  • 10
    CARRICK CARE HOMES LIMITED - 2005-08-19
    icon of address 39 Victoria Road, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 82 - Director → ME
  • 11
    GABLE RETIREMENT HOMES LIMITED - 1991-12-16
    LEGIBUS 723 LIMITED - 1986-07-31
    COURT CAVENDISH CARE HOMES LIMITED - 1997-08-04
    CARE FIRST CARE HOMES LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 56 - Director → ME
  • 12
    TAKARE PLC - 1996-10-02
    TC GROUP PLC - 1997-04-29
    BUPA CARE HOMES (CFG) PLC - 2023-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 61 - Director → ME
  • 13
    TAKARE HOMES LIMITED - 1997-08-04
    INGLEBY (641) LIMITED - 1992-11-06
    CARE FIRST HEALTH CARE LIMITED - 2003-08-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 58 - Director → ME
  • 14
    TAKARE DEVELOPMENTS LIMITED - 2006-01-20
    B.P. NURSING HOMES (DEVELOPMENTS) LTD. - 1989-03-30
    ROSTRIO LIMITED - 1986-06-11
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 86 - Director → ME
  • 15
    GOLDSBOROUGH LIMITED - 2003-08-01
    FASTRISE LIMITED - 1983-03-01
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 62 - Director → ME
  • 16
    HADRIAN HEALTHCARE (BRADFORD) LIMITED - 2015-12-04
    NORHAM HOUSE 1143 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 79 - Director → ME
  • 17
    NORHAM HOUSE 1141 LIMITED - 2007-11-20
    HADRIAN HEALTHCARE (HULL) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 89 - Director → ME
  • 18
    TIMEC 1171 LIMITED - 2008-06-17
    HADRIAN HEALTHCARE (REDCAR) LIMITED - 2009-04-29
    HADRIAN HEALTHCARE (LEEDS) LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 87 - Director → ME
  • 19
    HADRIAN HEALTHCARE (NORTHUMBERLAND) LTD - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 90 - Director → ME
  • 20
    HADRIAN HEALTHCARE (SCUNTHORPE) LIMITED - 2015-12-04
    NORHAM HOUSE 1142 LIMITED - 2007-11-20
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 88 - Director → ME
  • 21
    CRESTBAY ENTERPRISES LIMITED - 2007-07-18
    HADRIAN HEALTHCARE LIMITED - 2015-12-04
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 65 - Director → ME
  • 22
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-06-29 ~ 2016-11-17
    IIF 95 - Director → ME
    icon of calendar 2017-02-10 ~ 2017-07-26
    IIF 85 - Director → ME
  • 23
    COURT CAVENDISH HEALTH CARE LIMITED - 1997-08-04
    CARE FIRST PARTNERSHIPS LIMITED - 2003-08-01
    JOLLYVISIT LIMITED - 1988-06-02
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 77 - Director → ME
  • 24
    PRIME TOWER HOMES LIMITED - 2004-01-28
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER INVESTMENTS LTD - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 69 - Director → ME
  • 25
    PRIMETOWER CARE WESTBOURNE LIMITED - 2016-10-05
    PRIMETOWER CARE HOMES WESTBOURNE LIMITED - 2015-01-15
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 68 - Director → ME
  • 26
    PRIMETOWER CARE HOMES BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 80 - Director → ME
  • 27
    PRIMETOWER CARE LIMITED - 2015-01-15
    THE LINKS NURSING HOME LTD - 2011-04-21
    PRIMETOWER CARE BROADSTONE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 93 - Director → ME
  • 28
    PRIMETOWER CARE HOMES LIMITED - 2015-01-15
    PRIMETOWER CARE LIMITED - 2016-10-05
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2016-11-17
    IIF 74 - Director → ME
  • 29
    WORKALPHA LIMITED - 1999-09-17
    icon of address Bridge House, Outwood Lane, Horsforth, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 60 - Director → ME
  • 30
    CAREFIRST CARE SERVICES LIMITED - 1997-04-11
    CARE FIRST CARE SERVICES LIMITED - 1997-08-12
    CARE FIRST BEDFORDSHIRE LIMITED - 2003-08-01
    BUPA CARE HOMES (BEDFORDSHIRE) LIMITED - 2023-02-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 76 - Director → ME
  • 31
    DE FACTO 273 LIMITED - 1992-09-17
    GOLDSBOROUGH HOLDINGS LIMITED - 1994-01-24
    GOLDSBOROUGH HEALTHCARE PLC - 1998-02-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 73 - Director → ME
  • 32
    BUPA UK FOUNDATION - 2020-08-27
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2015-04-30 ~ 2018-02-07
    IIF 51 - Director → ME
  • 33
    MOBILE X-RAYS (PRIVATE) LIMITED - 1986-08-20
    BUPA HEALTH AT WORK LIMITED - 1991-11-21
    BUPA OCCUPATIONAL HEALTH LIMITED - 1991-05-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    IIF 66 - Director → ME
  • 34
    icon of address Morgan Accountants Duke Court, Bridge Street, Kingsbridge, Devon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -53,154 GBP2022-10-31
    Officer
    icon of calendar 2013-10-21 ~ 2017-09-04
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-04
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 35
    GLOBEMASTER LIMITED - 1980-12-31
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    BELLWAY SECURITIES LIMITED - 1979-12-31
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2007-10-17
    IIF 111 - Director → ME
  • 36
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-12-16 ~ 2013-07-05
    IIF 120 - Director → ME
    icon of calendar 2006-06-22 ~ 2008-06-11
    IIF 117 - Director → ME
  • 37
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2008-06-11
    IIF 110 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 42 - Director → ME
  • 38
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA LIFE FINANCE LIMITED - 2011-03-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 35 - Director → ME
  • 39
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 115 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 39 - Director → ME
  • 40
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 102 - Director → ME
  • 41
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 40 - Director → ME
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 118 - Director → ME
  • 42
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    PRECIS (1496) LIMITED - 1997-04-23
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 54 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 46 - Director → ME
  • 43
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2013-07-05
    IIF 37 - Director → ME
  • 44
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 98 - Director → ME
  • 45
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2012-12-17
    IIF 47 - Director → ME
  • 46
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 100 - Director → ME
  • 47
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 44 - Director → ME
  • 48
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-11-30 ~ 2013-07-05
    IIF 103 - Director → ME
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 112 - Director → ME
  • 49
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-02-01 ~ 2013-07-05
    IIF 99 - Director → ME
  • 50
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 101 - Director → ME
  • 51
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2005-09-27 ~ 2008-06-11
    IIF 121 - Director → ME
    icon of calendar 2010-09-15 ~ 2012-06-27
    IIF 45 - Director → ME
  • 52
    PINNER PROPERTIES LIMITED - 1982-03-17
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-09-28 ~ 2008-06-11
    IIF 105 - Director → ME
  • 53
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 113 - Director → ME
  • 54
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-06 ~ 2008-06-11
    IIF 116 - Director → ME
  • 55
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    PRECIS (451) LIMITED - 1986-11-12
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 34 - Director → ME
  • 56
    MODERNLIFE LIMITED - 1992-09-30
    icon of address Tricorn House 51-53, Hagley Road, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 81 - Director → ME
  • 57
    HC-ONE OVAL LIMITED - 2021-08-24
    BUPA CARE HOMES LIMITED - 2017-12-20
    icon of address Southgate House, Archer Street, Darlington, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2016-11-17
    IIF 48 - Director → ME
  • 58
    FROLMEAD LIMITED - 1979-12-31
    icon of address Cromwell Hospital, Cromwell Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ 2018-05-17
    IIF 96 - Director → ME
  • 59
    OCCUPATIONAL HEALTH CARE (RAILWAYS) LTD - 1998-01-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-23
    IIF 71 - Director → ME
  • 60
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 109 - Director → ME
  • 61
    WINTERTHUR LIFE UK HOLDINGS LIMITED - 2017-12-08
    MINMAR (341) LIMITED - 1996-09-10
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 107 - Director → ME
  • 62
    BARCHESTER CARE VILLAGES (DEVELOPMENTS) LIMITED - 2004-07-13
    BARCHESTER CARE VILLAGES (MANAGEMENT) LIMITED - 2007-02-14
    RICHMOND CARE VILLAGES LIMITED - 2007-11-08
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 59 - Director → ME
  • 63
    BARCHESTER CARE VILLAGES LIMITED - 2006-06-06
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2018-04-27
    IIF 50 - Director → ME
  • 64
    UNIQUEBRAND LIMITED - 1992-06-23
    RICHMOND HEALTH CARE LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 91 - Director → ME
  • 65
    RICHMOND CARE VILLAGES (DEVELOPMENTS) LIMITED - 2010-03-16
    RICHMOND MACCLESFIELD MANAGEMENT LIMITED - 2007-12-28
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 57 - Director → ME
  • 66
    RICHMOND HEALTH CARE (DEVELOPMENTS) LIMITED - 2010-09-16
    ACTIONOFFER LIMITED - 1993-02-12
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 72 - Director → ME
  • 67
    ROWAN (51) LIMITED - 1995-07-04
    RICHMOND VILLAGE CARE CENTRE LTD. - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 94 - Director → ME
  • 68
    FAIRFORMAT LIMITED - 1992-12-09
    CARE VILLAGE DEVELOPMENTS LIMITED - 1994-09-20
    RICHMOND CARE VILLAGES LIMITED - 2007-02-14
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 67 - Director → ME
  • 69
    RICHMOND MACCLESFIELD LIMITED - 2007-11-08
    RICHMOND CARE VILLAGES (OPERATIONS) LIMITED - 2010-03-16
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 63 - Director → ME
  • 70
    ROWAN (221) LIMITED - 2007-01-09
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 70 - Director → ME
  • 71
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 78 - Director → ME
  • 72
    RICHMOND PAINSWICK LIMITED - 2015-03-03
    icon of address 1 Angel Court, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-17
    IIF 84 - Director → ME
  • 73
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2003-08-29 ~ 2008-06-11
    IIF 114 - Director → ME
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 36 - Director → ME
  • 74
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2013-07-05
    IIF 38 - Director → ME
    icon of calendar 2007-09-06 ~ 2008-06-11
    IIF 52 - Director → ME
  • 75
    FRIENDS SLPM LIMITED - 2016-11-25
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-01 ~ 2008-06-11
    IIF 106 - Director → ME
  • 76
    icon of address 1 Angel Court, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-12-02 ~ 2016-11-17
    IIF 64 - Director → ME
  • 77
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-01 ~ 2008-06-11
    IIF 108 - Director → ME
  • 78
    COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-31
    COLONIAL B LIMITED - 1999-11-16
    COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-22 ~ 2008-06-11
    IIF 119 - Director → ME

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