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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Kassimiotis, Antonios

child relation
Offspring entities and appointments 26
  • 1
    ALBA LIFE TRUSTEES LIMITED
    - now SC031475
    BRITANNIA LIFE TRUSTEES LIMITED - 1999-12-07
    FS ASSURANCE TRUSTEES LIMITED - 1990-05-30
    Active Corporate (31 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 14 - Director → ME
  • 2
    BUSINESS OUTSOURCING SERVICES LIMITED
    - now SC207312
    COMLAW NO. 521 LIMITED - 2000-10-10
    Dissolved Corporate (21 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 9 - Director → ME
  • 3
    DILIGENTA 2 LIMITED
    - now 04087012 05535029
    UNISYS INSURANCE SERVICES LIMITED - 2010-09-01
    ARCHLANE LIMITED - 2000-10-30
    Dissolved Corporate (27 parents)
    Officer
    2010-09-02 ~ 2011-10-12
    IIF 3 - Director → ME
  • 4
    DILIGENTA LIMITED
    - now 05535029 04087012
    SLK FINANCIAL SERVICES LIMITED - 2005-11-21
    Active Corporate (31 parents, 1 offspring)
    Officer
    2010-09-02 ~ 2011-10-12
    IIF 5 - Director → ME
  • 5
    DOM-JAMES LIMITED
    - now 04106660
    DOM-JAMES PLC - 2003-01-08
    Dissolved Corporate (22 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    DXC UK (MIDDLE EAST) LIMITED - now
    CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01
    CSC INFORMATION SYSTEMS LIMITED
    - 2010-01-08 02846149
    PEARL GROUP SERVICES LIMITED - 2001-04-02
    Liquidation Corporate (43 parents)
    Officer
    2005-04-20 ~ 2006-04-01
    IIF 4 - Director → ME
  • 7
    PEARL GROUP SERVICES LIMITED
    - now 05549998 02846149... (more)
    PGS 2 LIMITED
    - 2005-10-10 05549998 03725038
    Active Corporate (30 parents)
    Officer
    2005-08-31 ~ 2022-12-31
    IIF 11 - Director → ME
  • 8
    PEARL LIFE SERVICES LIMITED
    - now 05175197
    RESOLUTION LIFE SERVICES LIMITED
    - 2008-05-19 05175197 04560778
    TRUSHELFCO (NO.3073) LIMITED - 2004-07-28
    Dissolved Corporate (20 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 15 - Director → ME
  • 9
    PGMS (GLASGOW) LIMITED
    - now SC159852
    RMS (GLASGOW) LIMITED
    - 2008-05-08 SC159852
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Active Corporate (39 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 20 - Director → ME
  • 10
    PGS 2 LIMITED
    - now 03725038 05549998
    PEARL GROUP SERVICES LIMITED
    - 2005-10-10 03725038 05549998... (more)
    HHG SERVICES LIMITED
    - 2005-04-14 03725038
    AMP (UK) SERVICES LIMITED - 2003-12-15
    942ND SHELF TRADING COMPANY LIMITED - 1999-03-18
    Active Corporate (35 parents)
    Officer
    2004-10-08 ~ 2022-12-31
    IIF 16 - Director → ME
  • 11
    PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2023-01-23 03588063 10691596
    PEARL GROUP MANAGEMENT SERVICES LIMITED
    - 2008-05-20 03588063 10691596
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-20 03588063 05460862... (more)
    RESOLUTION MANAGEMENT SERVICES LIMITED
    - 2008-05-01 03588063 05460862... (more)
    BRITANNIC MANAGEMENT SERVICES LIMITED - 2005-09-06
    PAMPASBUSH LIMITED - 1998-08-04
    Active Corporate (49 parents, 9 offsprings)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 19 - Director → ME
  • 12
    PHOENIX LIFE INSURANCE SERVICES 2 LIMITED
    - now 00844703 02680269... (more)
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    Dissolved Corporate (28 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 2 - Director → ME
  • 13
    PHOENIX LIFE INSURANCE SERVICES LIMITED
    - now 02680269 00844703... (more)
    ROYAL & SUN ALLIANCE LIFE INSURANCE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE SERVICES LIMITED - 1998-12-31
    Dissolved Corporate (42 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 13 - Director → ME
  • 14
    PHOENIX PENSION SCHEME (TRUSTEES) LIMITED
    - now 01912908 02404622
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    Active Corporate (27 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 12 - Director → ME
  • 15
    PHOENIX PENSIONS TRUSTEE SERVICES LIMITED
    - now 01967589
    ROYAL & SUN ALLIANCE PENSIONS TRUSTEE SERVICES LIMITED - 2005-04-15
    ROYAL LIFE TRUSTEE SERVICES LIMITED - 1998-07-06
    NEWPASTURES LIMITED - 1986-09-18
    HACKREMCO (NO.246) LIMITED - 1986-03-06
    Active Corporate (46 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 7 - Director → ME
  • 16
    PHOENIX SCP PENSIONS TRUSTEES LIMITED
    - now 02404622 01912908
    SCOTTISH PROVIDENT PENSION TRUSTEES LIMITED
    - 2009-05-26 02404622
    PROLIFIC TRUSTEES LIMITED - 1993-11-01
    Active Corporate (42 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 17 - Director → ME
  • 17
    PHOENIX SCP TRUSTEES LIMITED
    - now SC108046
    SCOTTISH PROVIDENT TRUSTEES LIMITED
    - 2009-05-26 SC108046
    Active Corporate (40 parents)
    Officer
    2008-05-01 ~ 2022-12-31
    IIF 10 - Director → ME
  • 18
    PHOENIX SL DIRECT LIMITED
    - now 00586343 01621367
    AXA SUN LIFE DIRECT LIMITED
    - 2017-12-08 00586343
    SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06
    NBP (MIDWEST) LIMITED - 1985-12-17
    HILLHEADS SHOPS LIMITED - 1983-10-14
    NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2016-11-25 ~ 2022-12-31
    IIF 6 - Director → ME
  • 19
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 NF003034... (more)
    Active Corporate (66 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 8 - Director → ME
  • 20
    SCULPTURA UK LIMITED
    08647375
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 21
    STANDARD LIFE ASSETS AND EMPLOYEE SERVICES LIMITED
    SC593510
    Active Corporate (22 parents)
    Officer
    2018-08-31 ~ 2022-12-31
    IIF 25 - Director → ME
  • 22
    THE PHOENIX LIFE SCP INSTITUTION
    - now SZ000005
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Active Corporate (68 parents)
    Officer
    2010-09-23 ~ 2022-12-31
    IIF 21 - Director → ME
  • 23
    TK PARM DISTRIBUTION LIMITED
    08647168
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    TK PARM LIMITED
    08647052
    Dissolved Corporate (3 parents)
    Officer
    2013-08-12 ~ dissolved
    IIF 22 - Director → ME
  • 25
    VEBNET (HOLDINGS) LIMITED
    - now 00792165
    VEBNET (HOLDINGS) PLC - 2008-12-15
    STOCKBOURNE PLC - 2003-01-15
    HARMONY PROPERTY GROUP PLC - 1996-11-06
    HARMONY LEISURE GROUP PLC - 1993-12-06
    THOMAL INVESTMENTS PLC - 1986-12-01
    THOMAL(E.T.)LIMITED - 1984-11-01
    Active Corporate (42 parents, 2 offsprings)
    Officer
    2018-08-31 ~ 2022-12-31
    IIF 18 - Director → ME
  • 26
    VEBNET LIMITED
    - now SC207389 SC303521
    PACIFIC SHELF 955 LIMITED - 2000-07-10
    Active Corporate (34 parents)
    Officer
    2018-08-31 ~ 2022-12-31
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.