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.
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Parent entities and officers
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Individuals in focus
Parsons, Andrew Mark
- British born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesInsurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, EH3 8YF, Scotland
IIF 1Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 2 IIF 3 IIF 4 (more)Canada Life Place, Potters Bar, Hertfordshire, EN6 5BA
IIF 6Floor 8, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 7 IIF 8One Coleman Street, London, EC2R 5AA
IIF 9Canada Life Place, High Street, Potters Bar, EN6 5BA, England
IIF 10 IIF 11
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companies - British gfd born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesLv=, County Gates, Bournemouth, Dorset, BH1 2NF
IIF 50
- British group finance director born in January 1965
Parsons, Andrew Mark
Resident in England
Registered addresses and corresponding companiesCounty Gates, Bournemouth, BH1 2NF
IIF 51 IIF 52 IIF 53 (more)County Gates, ., Bournemouth, BH1 2NF
IIF 58County Gates, Bournemouth, BH1 2NF
IIF 59 IIF 60 IIF 61 (more)County Gates, Bournemouth, BH1 2NF, England
IIF 69County Gates, Bournemouth, England, BH1 2NF, England
IIF 70 IIF 71 IIF 72 (more)County Gates House, County Gates, Bournemouth, BH1 2NF
IIF 74Frizzell House, County Gates, Bournemouth, BH1 2NF
IIF 75 IIF 76County Gates, Bournemouth, Dorset, BH1 2NF
IIF 77 IIF 78 IIF 79 (more)Wizards House, 8 Athena Court, Tachbrook Park, Leamington Spa, CV34 6RT, England
IIF 84
- British accountant born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies5 Old Broad Street, London, EC2N 1AD
IIF 85 IIF 86 IIF 87 (more)83 Devonshire Road, Westbury Park, Bristol, Avon, BS6 7NH
IIF 90 IIF 91 IIF 92 (more)83, Devonshire Road, Westbury Park, Bristol, BS6 7NH
IIF 96 IIF 97 IIF 98Friends Provident, Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 99Pixham End, Dorking, Surrey, RH4 1QA
IIF 100 IIF 101 IIF 102 (more)Pixham End, Dorking, Surrey, RH4 1QA, United Kingdom
IIF 1295, Old Broad Street, London, EC2N 1AD
IIF 1308, Salisbury Square, London, EC4Y 8BB
IIF 131Pixham End, Dorking, Surrey, RH4 1QA
IIF 132 IIF 133 IIF 134 (more)Pixham End, Dorking, Surrey, RH4 1QA, England
IIF 138
- British none born in January 1965
Parsons, Andrew Mark
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parsons, Andrew Mark
Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Scotland, EH3 8YF, Scotland
IIF 142
Related profiles found in government register
Offspring entities and appointments
136
- 1AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2009-11-05 ~ 2012-03-30IIF 102 - Director → ME
- 2AVIVA MANAGEMENT SERVICES UK LIMITED - nowFRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED
- 2012-12-10 00983330LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04KEN DENE PROPERTIES LIMITED - 1985-01-08Aviva, Wellington Row, York, United KingdomActive Corporate (51 parents)Officer2011-07-12 ~ 2012-03-30IIF 135 - Director → ME - 3AVIVA WEALTH HOLDINGS UK LIMITED - now
FRIENDS PROVIDENT GROUP LIMITED
- 2011-07-01 06861305FRIENDS PROVIDENT GROUP PLC
- 2011-03-29 06861305Aviva, Wellington Row, York, United KingdomActive Corporate (49 parents, 4 offsprings)Officer2011-03-25 ~ 2012-03-30IIF 117 - Director → ME - 4
AYRESBROOK LIMITED
04364241County Gates, BournemouthActive Corporate (26 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 57 - Director → ME - 5
BELL, NOBLE, ELLIOTT, (BROKERS) LIMITED
01082196No 1 Dorset Street, Southampton, HampshireDissolved Corporate (29 parents)Officer2010-09-15 ~ 2012-03-30IIF 123 - Director → ME - 6C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (45 parents, 13 offsprings)Officer2007-04-17 ~ 2010-09-15IIF 87 - Director → ME
- 7THE CANADA LIFE ASSURANCE COMPANY OF GREAT BRITAIN LIMITED - 1999-11-05THE CANADA LIFE ASSURANCE COMPANY (U.K.) LIMITED - 1997-01-01MANUFACTURERS LIFE INSURANCE COMPANY (U.K.) LIMITED(THE) - 1995-05-18Canada Life Place, Potters Bar, HertfordshireActive Corporate (73 parents, 8 offsprings)Officer2024-11-20 ~ nowIIF 6 - Director → ME
- 8MGM ADVANTAGE HOLDINGS LIMITED - 2023-05-11ICE NEWCO1 LIMITED - 2013-11-27Canada Life Place, High Street, Potters Bar, EnglandActive Corporate (41 parents, 4 offsprings)Officer2024-11-20 ~ nowIIF 11 - Director → ME
- 9
CHARLES CARRICK LIMITED
026672125 Old Broad Street, LondonDissolved Corporate (16 parents)Officer2008-01-01 ~ 2010-09-15IIF 85 - Director → ME - 10CLERICAL MEDICAL FINANCE PLC - now
CLERICAL MEDICAL FINANCE PLC
- 2025-12-17 0385054233 Old Broad Street, LondonActive Corporate (30 parents)Officer2012-11-12 ~ 2017-05-31IIF 3 - Director → ME - 11CMI FINANCIAL SERVICES LIMITED - 2003-05-011 More London Place, LondonDissolved Corporate (48 parents)Officer2015-04-02 ~ 2015-06-16IIF 5 - Director → ME
- 12
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 15 - Director → ME - 13
AXA EQUITY & LAW TRUSTEES LIMITED
- 2011-03-14 01497951EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01Aviva, Wellington Row, York, United KingdomActive Corporate (35 parents)Officer2010-09-15 ~ 2012-03-30IIF 118 - Director → ME - 14AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01Aviva, Wellington Row, York, EnglandActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 128 - Director → ME
- 15
AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED
- 2011-03-15 00016807LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-0130 Finsbury Square, LondonDissolved Corporate (37 parents)Officer2010-09-15 ~ 2012-03-30IIF 110 - Director → ME - 16
AXA LIFE FINANCE LIMITED
- 2011-03-15 02294610AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23No 1 Dorset Street, Southampton, HampshireDissolved Corporate (28 parents)Officer2010-09-15 ~ 2012-03-30IIF 125 - Director → ME - 17
AXA SUN LIFE HOLDINGS LIMITED
- 2010-12-21 03479251AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (45 parents, 3 offsprings)Officer2009-09-18 ~ 2012-03-30IIF 97 - Director → ME - 18FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31WELFARE INSURANCE COMPANY LIMITED - 1984-04-19Aviva, Wellington Row, York, United KingdomActive Corporate (79 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 133 - Director → ME
- 19SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2009-11-05 ~ 2012-03-30IIF 115 - Director → ME - 20
BUPA HEALTH ASSURANCE LIMITED
- 2011-12-01 02774803BOARDEASY LIMITED - 1994-04-0830 Finsbury Square, LondonDissolved Corporate (45 parents)Officer2011-01-31 ~ 2012-03-30IIF 104 - Director → ME - 21FRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2009-11-05 ~ 2012-03-30IIF 119 - Director → ME
- 22
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED
- 2011-12-01 00004599LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents)Officer2011-07-12 ~ 2012-03-30IIF 137 - Director → ME - 23FRIENDS LIFE FUNDS LIMITED - now
FRIENDS LIFE ASSURANCE LIMITED
- 2014-04-02 073048391020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (27 parents)Officer2011-07-12 ~ 2012-03-30IIF 114 - Director → ME - 24FRIENDS LIFE HOLDINGS LIMITED - nowFRIENDS LIFE HOLDINGS PLC - 2022-10-13
FRIENDS PROVIDENT HOLDINGS (UK) PLC
- 2011-07-01 06986155FRIENDS PROVIDENT HOLDINGS (UK) LIMITED
- 2010-09-30 06986155RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-0530 Finsbury Square, LondonDissolved Corporate (51 parents)Officer2010-09-15 ~ 2012-03-30IIF 129 - Director → ME - 25FRIENDS LIFE SERVICES LIMITED - 2011-03-101020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (20 parents)Officer2011-07-12 ~ 2012-03-30IIF 106 - Director → ME
- 26PRECIS (1941) LIMITED - 2001-03-26Aviva, Wellington Row, York, United KingdomActive Corporate (67 parents, 31 offsprings)Officer2010-09-15 ~ 2012-03-30IIF 132 - Director → ME
- 27
SUN LIFE STAFF SCHEMES LIMITED
- 2011-03-15 00525559SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24AKENSIDE INVESTMENTS LIMITED - 1993-06-111020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (42 parents)Officer2007-06-29 ~ 2012-03-30IIF 103 - Director → ME - 28FRIENDS LIFE WL LIMITED - nowCOLONIAL LIFE (UK) LIMITED - 2001-06-04Aviva, Wellington Row, York, United KingdomActive Corporate (72 parents)Officer2011-11-30 ~ 2012-03-30IIF 138 - Director → ME2009-11-05 ~ 2010-09-15IIF 139 - Director → ME2007-05-01 ~ 2008-04-11IIF 93 - Director → ME
- 29
FRIENDS PENSIONS LIMITED
0729766030 Finsbury Square, LondonDissolved Corporate (16 parents)Officer2011-07-12 ~ 2012-03-30IIF 124 - Director → ME - 30
SUN LIFETIME CARE LIMITED
- 2011-03-15 02561344SUN LIFETIME CARE PLC - 2010-09-10PPP LIFETIME CARE PLC - 2010-07-06PPP LIFETIME PLC - 1995-10-17637TH SHELF TRADING COMPANY LIMITED - 1991-05-14No. 1 Dorset Street, Southampton, HampshireDissolved Corporate (47 parents)Officer2010-09-15 ~ 2012-03-30IIF 105 - Director → ME - 31FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC
- 2016-03-15 04078710FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09ACQUISITIONS LOMOND PLC - 2001-01-25Aviva, Wellington Row, York, United KingdomActive Corporate (41 parents, 2 offsprings)Officer2011-07-12 ~ 2012-03-30IIF 134 - Director → ME - 32FP LIFE ASSURANCE LIMITED - 2003-12-31NM LIFE ASSURANCE LIMITED - 1994-10-01NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02Aviva, Wellington Row, York, United KingdomActive Corporate (56 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 136 - Director → ME
- 33
FRIENDS PROVIDENT REINSURANCE SERVICES LIMITED
051658228 Salisbury Square, LondonDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-03-30IIF 131 - Director → ME - 34
FRIENDS RETIREMENT INCOME LIMITED
07297640No 1 Dorset Street, Southampton, HampshireDissolved Corporate (15 parents)Officer2011-07-12 ~ 2012-03-30IIF 108 - Director → ME - 35
SUN LIFE NOMINEES LIMITED
- 2011-03-16 00592965CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-134th Floor Millbank Tower, 21-24 Millbank, London, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2010-09-15 ~ 2012-03-30IIF 120 - Director → ME - 36
SUN LIFE FINANCIAL ASSOCIATES LIMITED
- 2011-03-15 00557732BRUNTON PARK SHOPS LIMITED - 1988-10-03No 1 Dorset Street, Southampton, HampshireDissolved Corporate (34 parents)Officer2010-09-15 ~ 2012-03-30IIF 101 - Director → ME - 37
SUN LIFE FINANCIAL SERVICES LIMITED
- 2011-03-15 00545887PINNER PROPERTIES LIMITED - 1982-03-171 Dorset Street, Southampton, HampshireDissolved Corporate (23 parents)Officer2010-09-15 ~ 2012-03-30IIF 100 - Director → ME - 38
SUN LIFE OLAC LIMITED
- 2011-03-15 0263848930 Finsbury Square, LondonDissolved Corporate (27 parents)Officer2010-09-15 ~ 2012-03-30IIF 127 - Director → ME - 39
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2010-09-15 ~ 2012-03-30IIF 107 - Director → ME - 40
SUN LIFE UNIT SERVICES LIMITED
- 2011-03-15 01390717VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-3130 Finsbury Square, LondonDissolved Corporate (42 parents)Officer2010-09-15 ~ 2012-03-30IIF 121 - Director → ME - 41FRIENDS ANNUITIES LIMITED - 2011-03-10Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 113 - Director → ME
- 42Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 109 - Director → ME
- 43Pixham End, Dorking, SurreyDissolved Corporate (10 parents)Officer2011-07-12 ~ 2012-03-30IIF 126 - Director → ME
- 44PRECIS (451) LIMITED - 1986-11-12No 1 Dorset Street, Southampton, HampshireDissolved Corporate (21 parents)Officer2010-09-15 ~ 2012-03-30IIF 99 - Director → ME
- 45FRIZZELL GROUP LIMITED (THE) - 1996-06-04County Gates, BournemouthActive Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 55 - Director → ME
- 46HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09LINEPALM LIMITED - 1989-07-20Trinty Road, Halifax, West YorkshireActive Corporate (53 parents)Officer2015-04-02 ~ 2015-06-16IIF 25 - Director → ME
- 47HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 30 - Director → ME
- 48
HALIFAX FINANCIAL SERVICES LIMITED
02045934Trinity Road, Halifax, West YorkshireActive Corporate (44 parents)Officer2012-10-05 ~ 2014-01-27IIF 17 - Director → ME - 49PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2012-11-09 ~ 2015-03-17IIF 14 - Director → ME
- 50EXPANDLOGIC LIMITED - 1991-11-011 More London Place, LondonDissolved Corporate (51 parents)Officer2015-04-02 ~ 2015-06-16IIF 32 - Director → ME
- 51GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2012-11-09 ~ 2016-12-09IIF 28 - Director → ME
- 52CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2012-10-05 ~ 2014-01-27IIF 13 - Director → ME
- 53CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-011 More London Place, LondonLiquidation Corporate (41 parents, 1 offspring)Officer2012-10-05 ~ 2014-02-18IIF 2 - Director → ME
- 54SHINECARD LIMITED - 2001-09-26County Gates, BournemouthDissolved Corporate (28 parents)Officer2018-01-24 ~ 2019-11-30IIF 65 - Director → ME
- 55TWINARENA LIMITED - 1999-11-1057 Ladymead, Guildford, Surrey, EnglandActive Corporate (83 parents)Officer2017-06-30 ~ 2017-12-28IIF 75 - Director → ME
- 56HIGHWAY INSURANCE GROUP PLC - 2011-07-21HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30OCKHAM HOLDINGS PLC - 2002-09-0557 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 60 - Director → ME
- 57JRP GROUP PLC - 2017-05-18JUST RETIREMENT GROUP PLC - 2016-04-04JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (32 parents, 2 offsprings)Officer2020-01-01 ~ 2023-12-31IIF 47 - Director → ME
- 58Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (13 parents)Officer2020-02-13 ~ 2023-12-31IIF 41 - Director → ME
- 59JUST RETIREMENT (HOLDINGS) PLC - 2009-11-26JUST RETIREMENT (HOLDINGS) LIMITED - 2006-11-03ABACUS RETIREMENT (HOLDINGS) LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (35 parents, 21 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 43 - Director → ME
- 60AVALON ACQUISITIONS LIMITED - 2013-08-21BASILPARK LIMITED - 2009-06-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (30 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 40 - Director → ME
- 61ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (55 parents, 5 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 48 - Director → ME
- 62ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (22 parents)Officer2020-02-13 ~ 2023-12-01IIF 49 - Director → ME
- 63BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07Bank Of Scotland, The Mound, EdinburghActive Corporate (55 parents)Officer2015-04-02 ~ 2015-06-16IIF 24 - Director → ME
- 64
LEGAL & GENERAL TRUSTEES LIMITED
07776739One Coleman Street, LondonActive Corporate (17 parents)Officer2025-03-01 ~ nowIIF 9 - Director → ME - 653067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12County Gates, BournemouthDissolved Corporate (36 parents)Officer2017-06-30 ~ 2019-11-30IIF 51 - Director → ME
- 66FRIZZELL BANK LIMITED - 2002-02-25FRIZZELL BANKING SERVICES LIMITED - 1995-01-01SHAWLANDS SECURITIES LIMITED - 1988-05-01County Gates, Bournemouth, DorsetActive Corporate (51 parents)Officer2017-06-30 ~ 2019-11-30IIF 77 - Director → ME
- 67LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11UNION PENSION CONSULTANTS LIMITED - 1998-01-06County Gates, Bournemouth, DorsetActive Corporate (43 parents)Officer2017-06-30 ~ 2019-11-30IIF 83 - Director → ME
- 68LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17LIVERPOOL VICTORIA IFA LIMITED - 2002-01-1157 Ladymead, Guildford, Surrey, EnglandActive Corporate (60 parents, 12 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 53 - Director → ME
- 69LIVERPOOL VICTORIA INACTIVE LIMITED - nowLv=, County Gates, Bournemouth, DorsetDissolved Corporate (10 parents)Officer2018-06-22 ~ 2019-11-30IIF 50 - Director → ME
- 70LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-1857 Ladymead, Guildford, Surrey, EnglandActive Corporate (71 parents, 2 offsprings)Officer2017-06-30 ~ 2017-12-28IIF 56 - Director → ME
- 71PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04County Gates, BournemouthActive Corporate (64 parents, 2 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 54 - Director → ME
- 72
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006County Gates, BournemouthActive Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 52 - Director → ME - 73
LLOYDS TSB FINANCIAL SERVICES LIMITED
- 2013-09-23 00346570BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19UNDERWOOD INVESTMENTS LIMITED - 1988-02-111 More London Place, LondonDissolved Corporate (37 parents)Officer2012-10-05 ~ 2014-01-27IIF 29 - Director → ME2013-08-02 ~ 2013-08-02IIF 142 - Secretary → ME - 74TSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 35 - Director → ME
- 75
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (103 parents, 2 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 12 - Director → ME - 76
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (33 parents)Officer2012-11-09 ~ 2015-03-17IIF 27 - Director → ME - 77
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (62 parents, 2 offsprings)Officer2012-11-09 ~ 2015-03-17IIF 20 - Director → ME - 78SLA HOLDINGS LIMITED - 2014-04-10STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-3157 Ladymead, Guildford, Surrey, EnglandActive Corporate (53 parents)Officer2017-06-30 ~ 2017-12-28IIF 66 - Director → ME
- 79
LV CAPITAL PLC
- 2019-04-03 07984380County Gates, ., BournemouthActive Corporate (17 parents, 1 offspring)Officer2017-06-30 ~ 2019-11-30IIF 58 - Director → ME - 80
LV COMMERCIAL MORTGAGES LIMITED
08747294Frizzell House, County Gates, BournemouthActive Corporate (18 parents)Officer2017-06-30 ~ 2019-11-30IIF 76 - Director → ME - 81NM LIFE EQUITY RELEASE LIMITED - 2008-01-02GE LIFE EQUITY RELEASE LIMITED - 2007-04-04STALWART FINANCE LIMITED - 1999-10-18STALWART FUND MANAGEMENT LIMITED - 1994-04-11CULWINE LIMITED - 1985-12-31County Gates, Bournemouth, DorsetActive Corporate (55 parents)Officer2017-06-30 ~ 2019-11-30IIF 82 - Director → ME
- 82ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14CHORBEC LIMITED - 2006-03-2257 Ladymead, Guildford, Surrey, EnglandActive Corporate (36 parents)Officer2017-06-30 ~ 2017-12-28IIF 81 - Director → ME
- 83NM LIFE SERVICES LIMITED - 2008-01-02GE LIFE SERVICES LIMITED - 2007-04-04PRECIS (2152) LIMITED - 2003-12-18County Gates, Bournemouth, DorsetActive Corporate (40 parents)Officer2017-06-30 ~ 2019-11-30IIF 78 - Director → ME
- 84MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20BEAGLESHIELD LIMITED - 1984-07-17County Gates, Bournemouth, DorsetActive Corporate (39 parents, 3 offsprings)Officer2017-06-30 ~ 2019-11-30IIF 79 - Director → ME
- 85
LV REPAIR SERVICES LIMITED
0936643457 Ladymead, Guildford, Surrey, EnglandActive Corporate (28 parents)Officer2017-06-30 ~ 2017-12-28IIF 74 - Director → ME - 86JOINTALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 61 - Director → ME
- 87EARLYALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 63 - Director → ME
- 88FIRMADD LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 62 - Director → ME
- 89GAINALARM LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 59 - Director → ME
- 90IDEALCLEAR LIMITED - 1993-10-27County Gates, BournemouthDissolved Corporate (39 parents)Officer2018-01-24 ~ 2019-11-30IIF 68 - Director → ME
- 91PRECIS (1386) LIMITED - 1995-10-26County Gates, BournemouthDissolved Corporate (37 parents)Officer2018-01-24 ~ 2019-11-30IIF 67 - Director → ME
- 92GE PENSIONS TRUSTEES LIMITED - 2007-04-04SHELFCO (NO.2584) LIMITED - 2001-12-21County Gates, Bournemouth, DorsetActive Corporate (39 parents)Officer2017-06-30 ~ 2019-11-30IIF 80 - Director → ME
- 93OCKHAM DIRECT LIMITED - 1996-07-15County Gates, BournemouthDissolved Corporate (33 parents)Officer2018-01-24 ~ 2019-11-30IIF 64 - Director → ME
- 94PARTNERSHIP ASSURANCE GROUP PLC - 2017-06-16Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 42 - Director → ME
- 95PARTNERSHIP ASSURANCE HOLDINGS LIMITED - 2005-09-29INHOCO 4104 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (29 parents, 5 offsprings)Officer2020-02-13 ~ 2023-12-31IIF 38 - Director → ME
- 96PAG ACQUISITIONS LIMITED - 2009-07-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (26 parents, 1 offspring)Officer2020-02-13 ~ 2023-12-31IIF 39 - Director → ME
- 97CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (48 parents)Officer2020-02-13 ~ 2023-12-01IIF 45 - Director → ME
- 98INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (57 parents, 3 offsprings)Officer2020-01-01 ~ 2023-12-01IIF 37 - Director → ME
- 99PARTNERSHIP ASSURANCE SERVICES LIMITED - 2005-09-29INHOCO 4105 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (34 parents)Officer2020-02-13 ~ 2023-12-31IIF 44 - Director → ME
- 100
PASPV LIMITED
08338094Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (14 parents)Officer2020-07-17 ~ 2023-12-31IIF 46 - Director → ME - 101The Mound, Edinburgh, United KingdomActive Corporate (53 parents)Officer2012-11-09 ~ 2016-12-09IIF 23 - Director → ME
- 102PHOENIX AW LIMITED - nowAXA WEALTH LIMITED - 2017-12-08
WINTERTHUR PENSION FUNDS UK LIMITED
- 2010-09-15 01225468COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (73 parents)Officer2007-05-01 ~ 2008-04-11IIF 92 - Director → ME2009-11-05 ~ 2010-09-15IIF 140 - Director → ME - 103PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08 00586343SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06NBP (MIDWEST) LIMITED - 1985-12-17HILLHEADS SHOPS LIMITED - 1983-10-14NORTH BRITISH PROPERTIES LIMITED - 1979-12-311 Wythall Green Way, Wythall, BirminghamActive Corporate (37 parents)Officer2010-02-22 ~ 2010-09-15IIF 141 - Director → ME - 104PHOENIX WEALTH HOLDINGS LIMITED - now
WINTERTHUR LIFE UK HOLDINGS LIMITED
- 2017-12-08 03223752MINMAR (341) LIMITED - 1996-09-101 Wythall Green Way, Wythall, BirminghamActive Corporate (54 parents, 6 offsprings)Officer2007-05-01 ~ 2008-04-11IIF 91 - Director → ME2009-09-18 ~ 2010-09-15IIF 96 - Director → ME - 105
REGENT BIDCO LIMITED
12998759C/o Tenco Financial Advisory Limited 156 Great Charles Street, Queensway, BirminghamDissolved Corporate (18 parents, 2 offsprings)Officer2021-06-01 ~ dissolvedIIF 36 - Director → ME - 106ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01St Marks Court, Chart Way, Horsham, West SussexActive Corporate (78 parents, 33 offsprings)Officer2021-06-01 ~ nowIIF 7 - Director → ME
- 107RSA INSURANCE GROUP PLC - 2021-05-26ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20SUN ALLIANCE GROUP PLC - 1996-07-19Floor 8 22 Bishopsgate, London, United KingdomActive Corporate (89 parents, 6 offsprings)Officer2021-06-01 ~ nowIIF 8 - Director → ME
- 108HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (67 parents)Officer2012-11-09 ~ 2016-09-01IIF 22 - Director → ME
- 109HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2012-10-31 ~ 2016-09-01IIF 34 - Director → ME
- 110HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 18 - Director → ME
- 11125 Gresham Street, London, United KingdomActive Corporate (96 parents, 23 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 26 - Director → ME
- 112The Mound, Edinburgh, United KingdomActive Corporate (45 parents)Officer2012-11-07 ~ 2017-05-31IIF 19 - Director → ME
- 113
SCOTTISH WIDOWS UNIT FUNDS LIMITED
SC074809The Mound, Edinburgh, United KingdomActive Corporate (41 parents)Officer2012-11-09 ~ 2016-12-09IIF 21 - Director → ME - 114SHELFCO (NO. 1176) LIMITED - 1996-08-161020 Eskdale Road, Winnersh, Wokingham, BerkshireDissolved Corporate (22 parents)Officer2010-09-15 ~ 2012-03-30IIF 122 - Director → ME
- 115
SOVEREIGN UNIT TRUST MANAGERS LIMITED
02072297County Gates, Bournemouth, EnglandDissolved Corporate (38 parents)Officer2017-06-30 ~ 2019-11-30IIF 69 - Director → ME - 116ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30 0301119333 Old Broad Street, LondonActive Corporate (73 parents)Officer2012-11-09 ~ 2015-03-17IIF 4 - Director → ME - 117SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (104 parents)Officer2012-11-09 ~ 2016-09-01IIF 31 - Director → ME
- 118PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2012-11-09 ~ 2016-09-01IIF 1 - Director → ME
- 119
STAFF SCHEMES SAVE FROM PAY LTD
03534423No 1 Dorset Street, Southampton, HampshireDissolved Corporate (20 parents)Officer2010-09-15 ~ 2012-03-30IIF 116 - Director → ME - 120BISHOPSHALL LIMITED - 1997-09-295 Old Broad Street, London, United KingdomDissolved Corporate (27 parents)Officer2007-11-07 ~ 2008-12-15IIF 94 - Director → ME
- 121
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 112 - Director → ME - 122
SW (NO.3) LIMITED
049967611 More London Place, LondonDissolved Corporate (17 parents)Officer2012-11-12 ~ dissolvedIIF 33 - Director → ME - 123HATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2012-11-09 ~ 2016-09-01IIF 16 - Director → ME
- 124TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28County Gates, Bournemouth, England, EnglandActive Corporate (44 parents)Officer2017-06-30 ~ 2019-11-30IIF 72 - Director → ME
- 125SPEED 6458 LIMITED - 1997-10-21County Gates, Bournemouth, EnglandActive Corporate (37 parents)Officer2017-06-30 ~ 2019-11-30IIF 70 - Director → ME
- 126SPEED 6459 LIMITED - 1997-10-13County Gates, Bournemouth, EnglandDissolved Corporate (34 parents)Officer2017-06-30 ~ 2019-11-30IIF 73 - Director → ME
- 127
TEACHERS PROPERTY LIMITED
04147719County Gates, Bournemouth, England, EnglandDissolved Corporate (31 parents)Officer2017-06-30 ~ 2019-11-30IIF 71 - Director → ME - 128THE MANULIFE GROUP LIMITED - 1995-05-18LIPBRIM LIMITED - 1988-07-08Canada Life Place, Potters Bar, HertfordshireActive Corporate (63 parents, 9 offsprings)Officer2025-05-22 ~ nowIIF 10 - Director → ME
- 129THINC DESTINI GROUP LIMITED - 2007-01-155 Old Broad Street, LondonDissolved Corporate (30 parents)Officer2007-08-02 ~ 2009-06-24IIF 90 - Director → ME
- 130THINC HOLDINGS LIMITED - now20 Gracechurch Street, London, United KingdomActive Corporate (30 parents, 4 offsprings)Officer2007-08-02 ~ 2010-09-15IIF 86 - Director → ME
- 131THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12 05936990AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31 0593699020 Gracechurch Street, London, United KingdomDissolved Corporate (25 parents, 3 offsprings)Officer2007-08-02 ~ 2010-09-15IIF 88 - Director → ME - 132UNDERSHAFT FAL LIMITED - nowAVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
AXA ANNUITY COMPANY LIMITED
- 2011-03-11 06363657Aviva, Wellington Row, York, United KingdomActive Corporate (46 parents)Officer2010-02-22 ~ 2012-03-30IIF 130 - Director → ME - 133UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2010-09-15 ~ 2012-03-30IIF 111 - Director → ME - 134WAKEHURST WEALTH LIMITED - 2012-10-08Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, EnglandActive Corporate (24 parents, 2 offsprings)Officer2017-06-30 ~ 2019-06-21IIF 84 - Director → ME
- 135COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31DOMINASH INVESTMENTS LIMITED - 1989-02-275 Old Broad Street, LondonDissolved Corporate (56 parents)Officer2007-04-30 ~ 2010-09-15IIF 89 - Director → ME
- 136COLONIAL LIFE (UK) HOLDINGS LIMITED - 2001-01-16COLONIAL B LIMITED - 1999-11-16COLONIAL TRUSTEE SERVICES LIMITED - 1996-12-315 Old Broad Street, LondonDissolved Corporate (47 parents, 1 offspring)Officer2007-05-01 ~ 2008-04-11IIF 95 - Director → ME2009-09-18 ~ 2010-09-15IIF 98 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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