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

Jones, Mark David

    Related profiles found in government register
  • Jones, Mark David
    British company director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, Hampshire, PO7 7XE, England

      IIF 1

    • Ventnor, 46 Chertsey Road, Windlesham, Surrey, GU20 6EP

      IIF 2
  • Jones, Mark David
    British contract supervisor born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 St Aulbans Park, Hayling Island, Hampshire, PO11 0HQ

      IIF 3
  • Jones, Mark David
    British director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Aubins Park, Hayling Island, Hampshire, PO11 0HQ, England

      IIF 4
  • Jones, Mark David
    British accountant born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jones, Mark David
    born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Aubins Park, Hayling Island, Hampshire, PO11 0HQ, England

      IIF 65
  • Jones, Mark David
    British company supervisor born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, PO7 7XE, England

      IIF 66 IIF 67
  • Jones, Mark David
    British contracts supervisor born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, PO7 7XE, England

      IIF 68
  • Jones, Mark David
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, PO7 7XE, England

      IIF 69 IIF 70
  • Mr Mark David Jones
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, St Aubins Park, Hayling Island, Hampshire, PO11 0HQ, England

      IIF 71

    • 2 St Aulbans Park, Hayling Island, Hampshire, PO11 0HQ, United Kingdom

      IIF 72

    • 22 Kings Road, Hayling Island, PO11 0PD, England

      IIF 73

    • Clarke Willmott Llp, Burlington House, Botleigh Grange Business Park, Hedge End, Hampshire, SO30 2AF, United Kingdom

      IIF 74
  • Jones, Mark David
    British

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, PO7 7XE, England

      IIF 75
  • Jones, Mark David
    British company supervisor

    Registered addresses and corresponding companies

    • Euro House, Aston Road, Waterlooville, PO7 7XE, England

      IIF 76
  • Jones, Mark David
    British director

    Registered addresses and corresponding companies
  • Jones, Mark David

    Registered addresses and corresponding companies

    • 2, St Aubins Park, Hayling Island, Hampshire, PO11 0HQ, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 15
  • 1
    12 West Links Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    133,356 GBP2021-03-31
    Officer
    2013-03-26 ~ dissolved
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove members → OE
  • 2
    107 Havant Road, Hayling Island, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,451 GBP2024-07-31
    Person with significant control
    2019-02-28 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SOPREMA SBS ROOFING LIMITED - 1998-05-19
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-20 ~ dissolved
    IIF 3 - director → ME
  • 4
    GOULDITAR NO. 237 LIMITED - 1992-11-26
    6th Floor 9 Appold Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 62 - director → ME
  • 5
    COLBURN, FRENCH & KNEEN LIMITED - 2004-09-14
    EAGLESAFE LIMITED - 1986-06-25
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (4 parents)
    Officer
    2020-03-27 ~ dissolved
    IIF 56 - director → ME
  • 6
    PET ANIMAL WELFARE SCHEME LIMITED - 2017-05-05
    GLANVILL ENTHOVEN RISK MANAGEMENT LIMITED - 1982-08-19
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 26 - director → ME
  • 7
    22 Kings Road, Hayling Island, England
    Corporate (3 parents)
    Equity (Company account)
    255,970 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 49 - director → ME
  • 9
    ROOFLINE SINGLE-PLY LIMITED - 2021-11-23
    ROOFLINE (EURO) SINGLE-PLY LIMITED - 2008-10-27
    ROOFLINE (EURO) TILING LIMITED - 2002-08-01
    12 West Links Tollgate, Chandlers Ford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2000-07-24 ~ now
    IIF 68 - director → ME
    2008-09-29 ~ now
    IIF 75 - secretary → ME
  • 10
    Euro House, Aston Road, Waterlooville, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2010-02-10 ~ now
    IIF 1 - director → ME
  • 11
    Unit 4 Euro House, Aston Road, Waterlooville, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2009-07-20 ~ now
    IIF 4 - director → ME
    2009-07-20 ~ now
    IIF 80 - secretary → ME
  • 12
    ROOFLINE GROUP LIMITED - 2022-07-06
    ROOFLINE SOUTH LIMITED - 2008-10-27
    ROOFLINE(EURO) SOUTH LIMITED - 2003-05-15
    HEXADOME UK LIMITED - 2000-07-14
    Euro House, 19c Aston Road, Waterlooville, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    553,055 GBP2021-06-30
    Officer
    1999-07-19 ~ now
    IIF 67 - director → ME
    2002-07-01 ~ now
    IIF 79 - secretary → ME
  • 13
    ROOFLINE LIMITED - 2010-09-13
    WATERMARC UK CONTRACTING LIMITED - 2004-05-12
    12 West Links Tollgate, Chandlers Ford, Hampshire, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,543 GBP2022-06-30
    Officer
    2003-05-02 ~ now
    IIF 69 - director → ME
    2003-05-02 ~ now
    IIF 78 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 14
    SAFE ACCESS UK LIMITED - 2014-07-30
    12 West Links Tollgate, Chandlers Ford, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    -78,639 GBP2022-06-30
    Officer
    2006-10-09 ~ now
    IIF 66 - director → ME
    2006-10-09 ~ now
    IIF 76 - secretary → ME
  • 15
    HEDROX LIMITED - 2008-10-27
    Euro House, Aston Road, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    161,821 GBP2022-06-30
    Officer
    2008-09-29 ~ now
    IIF 70 - director → ME
    2008-09-29 ~ now
    IIF 77 - secretary → ME
Ceased 45
  • 1
    NPI SELF INVESTED PERSONAL PENSIONS LIMITED - 2006-12-04
    GENTLEPEACE LIMITED - 1995-02-08
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 47 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 60 - director → ME
  • 3
    Little Moss Farm Taylors Lane, Oakhanger, Crewe, England
    Corporate (6 parents)
    Equity (Company account)
    28,782 GBP2023-11-30
    Officer
    2018-08-21 ~ 2019-11-12
    IIF 2 - director → ME
  • 4
    DUNWILCO (1144) LIMITED - 2004-06-23
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2015-11-09 ~ 2018-04-03
    IIF 23 - director → ME
  • 5
    ARBUTHNOT PENSION TRUSTEES LIMITED - 2008-06-12
    MPW (TRUSTEES) LIMITED - 1997-03-12
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 50 - director → ME
  • 6
    IIMIA (HOLDINGS) PLC - 2002-12-05
    SLIMV (HOLDINGS) PLC - 2001-10-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 19 - director → ME
  • 7
    BELTALE LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-31 ~ 2015-09-01
    IIF 61 - director → ME
    2020-03-27 ~ 2024-11-29
    IIF 15 - director → ME
  • 8
    JIB GROUP PLC - 2006-09-25
    JARDINE INSURANCE BROKING GROUP LIMITED - 1991-06-13
    BIDHAVEN LIMITED - 1989-03-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-21 ~ 2015-09-01
    IIF 22 - director → ME
    2020-03-27 ~ 2024-11-29
    IIF 6 - director → ME
  • 9
    FURETA LIMITED - 1994-10-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-31 ~ 2015-09-01
    IIF 38 - director → ME
    2020-03-27 ~ 2024-11-29
    IIF 10 - director → ME
  • 10
    JIB (UK INVESTMENTS) LIMITED - 1994-10-28
    ADENALL LIMITED - 1994-10-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2008-12-31 ~ 2015-09-01
    IIF 27 - director → ME
    2020-03-31 ~ 2024-11-29
    IIF 11 - director → ME
  • 11
    HSBC ACTUARIES AND CONSULTANTS LIMITED - 2009-12-07
    HSBC GIBBS BENEFIT CONSULTANTS LIMITED - 1999-10-04
    ANTONY GIBBS BENEFIT CONSULTANTS LIMITED - 1996-01-02
    ANTONY GIBBS PENSION SERVICES LIMITED - 1988-12-05
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2018-03-09 ~ 2019-03-21
    IIF 57 - director → ME
    2015-09-01 ~ 2016-10-19
    IIF 33 - director → ME
  • 12
    JLT BENEFIT SOLUTIONS LIMITED - 2002-01-02
    JARDINE REEVES BROWN LIMITED - 2000-12-15
    REEVES BROWN ASSOCIATES LIMITED - 1994-07-19
    YALEDRAFT LIMITED - 1982-08-17
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2015-09-22
    IIF 58 - director → ME
  • 13
    DENRID LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2015-09-01
    IIF 59 - director → ME
    2019-11-12 ~ 2024-11-29
    IIF 13 - director → ME
  • 14
    LENNAN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2015-09-01
    IIF 42 - director → ME
    2019-11-28 ~ 2024-11-29
    IIF 16 - director → ME
  • 15
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-03-09 ~ 2019-03-21
    IIF 34 - director → ME
    2015-09-01 ~ 2016-10-19
    IIF 64 - director → ME
  • 16
    ALEXANDER FORBES SERVICES LIMITED - 2012-12-11
    1 Tower Place West, Tower Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 36 - director → ME
  • 17
    BURKE FORD FINANCIAL CONSULTANTS LIMITED - 2000-10-02
    BURKE FORD FINANCIAL SERVICES LIMITED - 1999-09-24
    BURKE FORD (FINANCIAL SERVICES) LIMITED - 1996-09-19
    BERKELEY BURKE (NORTHERN) FINANCIAL PLANNING LIMITED - 1996-09-02
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 54 - director → ME
  • 18
    IIMIA MITONOPTIMAL LIMITED - 2010-02-09
    COMPTON HOUSE LIMITED - 2008-03-06
    COGFIRM LIMITED - 2000-01-20
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-07-06
    IIF 44 - director → ME
  • 19
    JLTG (1996) LIMITED - 1997-12-12
    JARDINE LLOYD THOMPSON GROUP LIMITED - 1997-02-06
    FAXAGENT LIMITED - 1996-12-16
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2020-03-27 ~ 2024-11-29
    IIF 9 - director → ME
  • 20
    IIMIA LIMITED - 2010-02-09
    IIMIA PLC - 2010-02-09
    SLIMV PLC - 2001-10-24
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 24 - director → ME
  • 21
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-09-01
    IIF 31 - director → ME
    2020-03-27 ~ 2024-11-29
    IIF 17 - director → ME
  • 22
    JIB US HOLDINGS LIMITED - 2004-06-08
    JIS (NO 1) LIMITED - 1994-10-28
    HACKREMCO (NO.686) LIMITED - 1991-08-13
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Officer
    2008-07-17 ~ 2015-09-01
    IIF 40 - director → ME
    2019-11-12 ~ 2024-11-29
    IIF 8 - director → ME
  • 23
    MNOPF HOLDINGS LIMITED - 2014-04-29
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 43 - director → ME
  • 24
    ENSIGN PENSIONS ADMINISTRATION LIMITED - 2014-05-02
    MNPA LIMITED - 2013-06-24
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 2 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 52 - director → ME
  • 25
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-11-12 ~ 2024-11-29
    IIF 14 - director → ME
  • 26
    PETROSE LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2008-07-17 ~ 2015-09-01
    IIF 51 - director → ME
    2019-11-12 ~ 2024-11-29
    IIF 7 - director → ME
  • 27
    ROMERIN LIMITED - 2004-06-03
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2008-07-17 ~ 2015-09-01
    IIF 55 - director → ME
    2019-11-12 ~ 2024-11-29
    IIF 5 - director → ME
  • 28
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2007-07-02
    BEST QUEST LIMITED - 2000-04-06
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 46 - director → ME
  • 29
    JOHN K. MILN & CO. LTD. - 2010-02-09
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-07-06
    IIF 53 - director → ME
  • 30
    IIMIA FINANCIAL PLANNING LIMITED - 2010-02-09
    SOLACE ASSOCIATES LIMITED - 2004-12-09
    SOLACE ASSOCIATES LTD. - 2002-09-02
    PROFESSIONAL FINANCIAL CONNECTIONS LIMITED - 2001-01-09
    CHARTER ASSOCIATES LIMITED - 2000-05-05
    1 Tower Place West, London, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 21 - director → ME
  • 31
    JLT EB HOLDINGS LIMITED - 2022-11-14
    JARDINE LLOYD THOMPSON UK HOLDINGS LIMITED - 2011-01-04
    JARDINE LLOYD THOMPSON UK LIMITED - 2007-07-02
    JIB (1995) LIMITED - 2000-10-02
    JARDINE INSURANCE BROKERS LIMITED - 1995-12-29
    JARDINE GLANVILL (U.K.) LIMITED - 1986-11-03
    JARDINE MATHESON INSURANCE BROKERS (U.K.) LIMITED - 1981-12-31
    PICKFORD DAWSON & HOLLAND LIMITED - 1978-12-31
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (4 parents, 16 offsprings)
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 18 - director → ME
  • 32
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 30 - director → ME
  • 33
    JLT PENSION TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEE COMPANY LIMITED - 2000-10-17
    BERKELEY BURKE (NORTHERN) TRUSTEE COMPANY LIMITED - 1998-01-30
    BERKELEY BURKE (NORTHERN) TRUSTEE LIMITED - 1987-03-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 28 - director → ME
  • 34
    JLT TRUSTEES (SOUTHERN) LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (SOUTHERN) LIMITED - 2001-04-10
    CHILTERN PENSION TRUSTEES LIMITED - 1999-12-09
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 37 - director → ME
  • 35
    JLT TRUSTEES LIMITED - 2022-09-01
    BURKE FORD TRUSTEES (MIDLANDS) LIMITED - 2001-04-06
    PENTECH LIMITED - 1999-12-09
    MEADOWCOURT INVESTMENTS LIMITED - 1988-03-08
    BRENT LEASING LIMITED - 1987-07-13
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 63 - director → ME
  • 36
    MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
    J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
    C.T.BOWRING & CO.(PENSION FUND)LIMITED - 1998-01-01
    1 Tower Place West, Tower Place, London
    Corporate (10 parents)
    Officer
    2020-03-31 ~ 2024-11-29
    IIF 12 - director → ME
  • 37
    DREAMZONE LIMITED - 2002-02-04
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2015-09-01 ~ 2016-07-06
    IIF 29 - director → ME
  • 38
    JLT 2005 LIMITED - 2006-01-24
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 35 - director → ME
  • 39
    WHELSTON LIMITED - 1984-08-29
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-11-10 ~ 2018-04-03
    IIF 32 - director → ME
  • 40
    M.P. BOLSHAW AND COMPANY LIMITED - 2017-05-05
    JLT QUEST TRUSTEE LIMITED - 2016-08-12
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-29 ~ 2015-06-26
    IIF 25 - director → ME
  • 41
    ALTERNOTICE LIMITED - 1991-09-17
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2015-09-01 ~ 2016-10-19
    IIF 39 - director → ME
  • 42
    FP PENSION TRUSTEES LIMITED - 2006-05-22
    NM PENSION TRUSTEES LIMITED - 1994-10-01
    NM (PENSION) TRUSTEES LIMITED - 1989-06-05
    NM SCHRODER PENSION TRUSTEES LIMITED - 1989-06-05
    SCHRODER PENSION TRUSTEES LIMITED - 1986-12-19
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 48 - director → ME
  • 43
    FRIENDS' PROVIDENT SERVICES LIMITED - 2006-05-22
    UK PROVIDENT PENSION TRUSTEES LIMITED - 1987-04-22
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 41 - director → ME
  • 44
    AMP (UK) TRUSTEES LIMITED - 2003-10-06
    NPI TRUSTEE SERVICES LIMITED - 2001-10-01
    2nd Floor, Fitzalan House Fitzalan Court, Fitzalan Road, Cardiff, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 45 - director → ME
  • 45
    EVER 2413 LIMITED - 2004-08-02
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2015-09-01 ~ 2018-04-03
    IIF 20 - director → ME

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