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

Bowe, Amanda Helen

    Related profiles found in government register
  • Bowe, Amanda Helen
    British company director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ

      IIF 1

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 2 IIF 3

    • 1, George Street, Edinburgh, EH2 2LL, United Kingdom

      IIF 4

    • Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 5

    • 14th Floor, 30 St Mary Axe, London, EC3A 8BF

      IIF 6

    • Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

      IIF 7 IIF 8

    • 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 9
  • Bowe, Amanda Helen
    British director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • One, Canada Square, Canary Wharf, London, E14 5FA

      IIF 10

    • Pension Insurance Corporation, 14 Cornhill, London, EC3V 3ND, United Kingdom

      IIF 11

    • Windsor House, Telford Centre, Telford, Shropshire, TF3 4NB

      IIF 12

    • Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 13

    • Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 14
  • Bowe, Amanda Helen
    British financial services born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Lakeside Road, Farnborough, Hampshire, GU14 6XP

      IIF 15

    • Infor House, 1 Lakeside Road, Farnborough, Hampshire, GU14 6XP, England

      IIF 16 IIF 17

    • 14 David Mews, London, W1U 6EQ, England

      IIF 18

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY, United Kingdom

      IIF 19
  • Bowe, Amanda Helen
    British financial services director and consultant born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ, United Kingdom

      IIF 20
  • Bowe, Amanda Helen
    British group compliance director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Riverside House, The Waterfront, Newcastle Upon Tyne, NE15 8NY

      IIF 21
  • Bowe, Amanda Helen
    British independent director born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7th Floor, One Creechurch Place, London, EC3A 5AY

      IIF 22

    • One Creechurch Place, 7th Floor, London, EC3A 5AY, United Kingdom

      IIF 23
  • Bowe, Amanda Helen
    British independent director, financial services born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gownie, Gownie, Aberlour, Banffshire, AB38 9LN, Scotland

      IIF 24
  • Bowe, Amanda Helen
    British director born in February 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 25
  • Mrs Amanda Helen Bowe
    British born in February 1968

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 David Mews, London, W1U 6EQ, England

      IIF 26
child relation
Offspring entities and appointments
Active 7
  • 1
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents)
    Officer
    2019-01-02 ~ now
    IIF 7 - Director → ME
  • 2
    BRITISH GAS SERVICE LIMITED - 1997-02-17
    CACTUSHAVEN PLC - 1996-05-15
    Millstream Maidenhead Road, Windsor, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-02 ~ now
    IIF 8 - Director → ME
  • 3
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 4
    One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 23 - Director → ME
  • 5
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    2022-08-08 ~ now
    IIF 22 - Director → ME
  • 6
    RAPIDCREDIT LIMITED - 1985-12-17
    One Canada Square, Canary Wharf, London
    Active Corporate (8 parents)
    Officer
    2024-07-15 ~ now
    IIF 10 - Director → ME
  • 7
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    Gordonstoun School, Duffus, Elgin, Morayshire
    Active Corporate (6 parents)
    Officer
    2018-10-08 ~ now
    IIF 24 - Director → ME
Ceased 18
  • 1
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    2018-08-31 ~ 2019-06-06
    IIF 9 - Director → ME
  • 2
    AXA PORTFOLIO SERVICES LIMITED - 2017-04-21
    AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12
    SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06
    NBP PROJECT MANAGEMENT LIMITED - 1985-01-14
    GLOBEMASTER LIMITED - 1980-12-31
    BELLWAY SECURITIES LIMITED - 1979-12-31
    280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-04-27 ~ 2018-08-31
    IIF 6 - Director → ME
  • 3
    14 David Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-09 ~ 2015-05-09
    IIF 25 - Director → ME
  • 4
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-16 ~ 2016-09-21
    IIF 17 - Director → ME
  • 5
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2011-12-16 ~ 2016-09-21
    IIF 16 - Director → ME
  • 6
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2011-12-16 ~ 2016-09-21
    IIF 15 - Director → ME
  • 7
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Active Corporate (17 parents, 5 offsprings)
    Officer
    2017-01-01 ~ 2018-12-06
    IIF 11 - Director → ME
  • 8
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2018-08-31 ~ 2024-04-30
    IIF 2 - Director → ME
  • 9
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2023-10-01 ~ 2024-04-30
    IIF 1 - Director → ME
  • 10
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (12 parents, 44 offsprings)
    Officer
    2018-08-31 ~ 2024-04-30
    IIF 3 - Director → ME
  • 11
    100 Wood Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-09-01 ~ 2021-09-30
    IIF 20 - Director → ME
  • 12
    POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21
    AGENTAPPLY LIMITED - 1997-01-27
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-07-26 ~ 2013-08-30
    IIF 21 - Director → ME
  • 13
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    Windsor House, Telford Centre, Telford, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-07-22 ~ 2024-04-30
    IIF 13 - Director → ME
  • 14
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2020-07-22 ~ 2024-04-30
    IIF 14 - Director → ME
  • 15
    ADMIN RE UK SERVICES LIMITED - 2016-12-22
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (6 parents)
    Officer
    2021-11-01 ~ 2023-06-30
    IIF 12 - Director → ME
  • 16
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (12 parents, 37 offsprings)
    Officer
    2016-10-24 ~ 2024-04-30
    IIF 5 - Director → ME
  • 17
    STANDARD LIFE INVESTMENT MANAGEMENT LIMITED - 1998-09-02
    WJB (490) LIMITED - 1998-02-27
    1 George Street, Edinburgh, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2017-04-27 ~ 2018-08-31
    IIF 4 - Director → ME
  • 18
    AUKDH (NO. 2) LIMITED - 2012-03-23
    ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02
    Ernst & Young Llp, 1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2012-03-21 ~ 2012-05-02
    IIF 19 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.