logo
explain how to read the page

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

Mackle, Feilim

child relation
Offspring entities and appointments 64
  • 1
    7IM HOLDINGS LIMITED - now
    SEVEN INVESTMENT MANAGEMENT LIMITED
    - 2013-03-01 04092911 OC378740... (more)
    7 INVESTMENT MANAGEMENT LIMITED - 2007-06-27
    CALIBRELAND LIMITED - 2001-08-28
    Active Corporate (39 parents, 10 offsprings)
    Officer
    2007-12-19 ~ 2010-04-21
    IIF 39 - Director → ME
  • 2
    ACM ULR LIMITED
    - now 03832599
    ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
    WHIZCHART LIMITED - 1999-11-08
    Active Corporate (43 parents)
    Officer
    2025-08-01 ~ now
    IIF 49 - Director → ME
  • 3
    AEGON UK CORPORATE SERVICES LIMITED
    - now SC170062
    SCOTTISH EQUITABLE SERVICES LIMITED - 2002-12-31
    Active Corporate (44 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 26 - Director → ME
  • 4
    AEGON UK SERVICES LIMITED
    - now SC200076 SC194814
    GUARDIAN EMPLOYEE SERVICES LIMITED - 2001-11-26
    Dissolved Corporate (38 parents)
    Officer
    2009-03-25 ~ 2010-03-29
    IIF 24 - Director → ME
  • 5
    AFFINITY INSURANCE SOLUTIONS LIMITED
    - now 12486813
    FRISCO SERVICES LIMITED - 2020-06-22
    Active Corporate (24 parents)
    Officer
    2025-08-01 ~ now
    IIF 60 - Director → ME
  • 6
    ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
    ARDONAGH ADVISORY HOLDINGS LIMITED
    - 2023-10-03 11550030 14207760... (more)
    TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
    - 2019-12-12 11550030
    Active Corporate (14 parents, 38 offsprings)
    Officer
    2019-02-11 ~ 2023-01-27
    IIF 15 - Director → ME
  • 7
    ARDONAGH ADVISORY MGA HOLDINGS LIMITED
    14207760 11550030... (more)
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-05-07 ~ now
    IIF 10 - Director → ME
  • 8
    ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
    14194415 14207760... (more)
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 11 - Director → ME
  • 9
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC
    - 2024-06-04 09424525
    KIRS FINCO PLC
    - 2017-07-14 09424525
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD. - 2015-03-30
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2016-08-05 ~ 2019-06-11
    IIF 21 - Director → ME
  • 10
    ARDONAGH MIDCO 2 LIMITED - now
    ARDONAGH MIDCO 2 PLC
    - 2024-06-04 10679958 10735116... (more)
    KIRS MIDCO 2 PLC
    - 2017-07-14 10679958 10735116... (more)
    KIRS MIDCO 2 LIMITED - 2017-05-19
    NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
    Active Corporate (24 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 16 - Director → ME
  • 11
    ARDONAGH MIDCO 3 LIMITED - now
    ARDONAGH MIDCO 3 PLC
    - 2024-06-04 10735116 10679958... (more)
    KIRS MIDCO 3 PLC
    - 2017-07-14 10735116 10679958... (more)
    NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19
    KIRS MIDCO 3 LIMITED - 2017-05-19
    Active Corporate (25 parents, 1 offspring)
    Officer
    2017-06-22 ~ 2019-06-11
    IIF 17 - Director → ME
  • 12
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2016-08-05 ~ 2019-04-01
    IIF 20 - Director → ME
  • 13
    ARDONAGH SPECIALTY MGA HOLDINGS LIMITED
    14208529 11104601... (more)
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 14 - Director → ME
  • 14
    ARDTREA SERVICES LTD
    14667290
    Active Corporate (2 parents)
    Officer
    2023-02-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    ATLANTA INSURANCE INTERMEDIARIES LIMITED
    - now 00756681
    SWINTON GROUP LIMITED - 2021-08-23
    SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
    GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
    Active Corporate (66 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 54 - Director → ME
  • 16
    ATLANTA INVESTMENT HOLDINGS 2 LIMITED
    10162441 10162225... (more)
    Active Corporate (22 parents, 8 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 6 - Director → ME
  • 17
    ATLANTA INVESTMENT HOLDINGS 3 LIMITED
    10162225 12371381... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2019-03-20 ~ 2024-06-26
    IIF 65 - Director → ME
    2025-08-01 ~ now
    IIF 52 - Director → ME
  • 18
    ATLANTA MGA HOLDINGS LIMITED
    14203043
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 13 - Director → ME
  • 19
    AVIVA (PEAK NO.1) UK LIMITED - now
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC
    - 2011-10-28 SC119820
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Active Corporate (73 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 23 - Director → ME
  • 20
    AVIVA (PEAK NO.2) UK LIMITED - now
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED
    - 2011-12-23 02668470
    Active Corporate (80 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 43 - Director → ME
  • 21
    BFSL LIMITED
    - now 02706280
    BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
    OFFICEMARKET LIMITED - 2000-07-06
    Active Corporate (50 parents)
    Officer
    2025-08-01 ~ now
    IIF 48 - Director → ME
  • 22
    BISL LIMITED
    - now 03231094
    BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
    PACKETCHANGE LIMITED - 1996-09-27
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 50 - Director → ME
  • 23
    BRIGHTSIDE INSURANCE SERVICES LIMITED
    - now 04137311
    COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
    Active Corporate (52 parents)
    Officer
    2025-08-01 ~ 2026-06-01
    IIF 59 - Director → ME
  • 24
    CAROLE NASH INSURANCE CONSULTANTS LIMITED
    - now 02600841
    VOM 90576 LIMITED - 1991-10-25
    Active Corporate (50 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 53 - Director → ME
  • 25
    CLEGG GIFFORD & CO LIMITED
    02838391
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2025-08-01 ~ 2026-06-01
    IIF 9 - Director → ME
  • 26
    DSG KHI LIMITED
    09012752
    Dissolved Corporate (17 parents)
    Officer
    2017-04-24 ~ 2017-11-16
    IIF 8 - Director → ME
  • 27
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    Active Corporate (64 parents, 1 offspring)
    Officer
    2020-04-29 ~ now
    IIF 2 - Director → ME
  • 28
    GLOBE UNDERWRITING LIMITED
    - now 06917482
    OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
    Active Corporate (32 parents)
    Officer
    2025-04-30 ~ now
    IIF 12 - Director → ME
  • 29
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED
    - 2024-01-09 07757607
    DIGITAL ANIMAL LIMITED - 2017-04-04
    Active Corporate (34 parents)
    Officer
    2020-07-27 ~ 2023-01-06
    IIF 18 - Director → ME
  • 30
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    GUARDIAN ASSURANCE COMPANY - 1982-01-04
    GUARDIAN FIRE AND ASSURANCE COMPANY - 1902-07-16
    Active Corporate (72 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 28 - Director → ME
  • 31
    HS TRUSTEES LTD - now
    HS SOLE TRUSTEES LTD - 2022-03-22
    HS TRUSTEES LIMITED - 2020-10-23
    H. S. ACCOUNTING SERVICES LIMITED
    - 2020-08-04 02332996
    TEAMIDEA LIMITED - 1992-12-18
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 32 - Director → ME
  • 32
    HUGHES INSURANCE SERVICES LIMITED
    - now 04451375
    VISION UNDERWRITING LIMITED - 2014-07-03
    Active Corporate (40 parents)
    Officer
    2025-08-01 ~ now
    IIF 51 - Director → ME
  • 33
    I GO 4 LTD.
    - now 05095154 OC333393
    M&T (UK) LTD. - 2008-02-28
    I GO 4 LTD. - 2007-11-27
    THE NAIL CONSULTANTS LIMITED - 2007-08-20
    Active Corporate (35 parents)
    Officer
    2025-08-01 ~ now
    IIF 57 - Director → ME
  • 34
    IGO4 PARTNERS LIMITED
    - now 06710272
    EQUITY DIRECT BROKING LIMITED - 2014-04-25
    Active Corporate (39 parents)
    Officer
    2025-08-01 ~ now
    IIF 56 - Director → ME
  • 35
    INSURANCE FACTORY LIMITED
    02982445
    Active Corporate (33 parents, 1 offspring)
    Officer
    2025-08-01 ~ now
    IIF 58 - Director → ME
  • 36
    LLOYD LATCHFORD GROUP LIMITED
    - now 05988054
    LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
    Active Corporate (22 parents)
    Officer
    2025-08-01 ~ now
    IIF 55 - Director → ME
  • 37
    MACMILLAN CANCER SUPPORT
    - now 02400969 00934859... (more)
    MACMILLAN CANCER RELIEF - 2006-06-29
    CANCER RELIEF MACMILLAN FUND - 1997-04-20
    Active Corporate (74 parents, 8 offsprings)
    Officer
    2015-07-23 ~ 2021-07-29
    IIF 1 - Director → ME
  • 38
    MARKERSTUDY RETAIL GROUP LIMITED
    - now 16632552
    MARKERSTUDY DISTRIBUTION GROUP LIMITED
    - 2026-05-20 16632552
    Active Corporate (7 parents)
    Officer
    2026-05-19 ~ now
    IIF 47 - Director → ME
  • 39
    MUFG RETIREMENT SOLUTIONS PENSION ADMINISTRATION (HS) LIMITED - now
    LINK PENSION ADMINISTRATION (HS) LIMITED - 2025-01-20
    HS PENSIONS LIMITED - 2023-07-03
    HS ADMINISTRATIVE SERVICES LIMITED - 2022-05-03
    AEGON TRUSTEE SOLUTIONS LIMITED
    - 2010-11-04 01901744
    H. S. ADMINISTRATIVE SERVICES LIMITED
    - 2009-12-31 01901744
    PASTCLASS LIMITED - 1985-07-18
    Active Corporate (38 parents, 1 offspring)
    Officer
    2009-04-06 ~ 2010-03-29
    IIF 41 - Director → ME
  • 40
    NATIONAL WESTMINSTER HOME LOANS LIMITED
    01449354
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-11-01 ~ 2006-08-14
    IIF 25 - Director → ME
  • 41
    PAYMENTSHIELD GROUP HOLDINGS LIMITED
    - now 05919794 05131340
    DE FACTO 1413 LIMITED - 2008-01-07
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2019-02-20 ~ 2023-04-18
    IIF 64 - Director → ME
  • 42
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 63 - Director → ME
  • 43
    RBS COLLECTIVE INVESTMENT FUNDS LIMITED
    - now SC046694 SC238161
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    Active Corporate (102 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 34 - Director → ME
  • 44
    RBS LIFE HOLDINGS LIMITED
    - now SC209587
    ROBOSCOT (41) LIMITED - 2000-10-18
    Dissolved Corporate (28 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 42 - Director → ME
  • 45
    RBSG COLLECTIVE INVESTMENTS HOLDINGS LIMITED
    - now SC235781 SC239810... (more)
    ROBOSCOT (52) LIMITED - 2002-09-10
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 45 - Director → ME
  • 46
    RBSG COLLECTIVE INVESTMENTS LIMITED
    - now SC235783 SC239810... (more)
    ROBOSCOT (53) LIMITED - 2002-09-05
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 35 - Director → ME
  • 47
    RBSUTM LIMITED
    - now 00810443
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-02-03
    CH UNIT MANAGERS LIMITED - 1995-01-04
    BROWN SHIPLEY UNIT TRUST MANAGERS LIMITED - 1993-11-01
    CH UNIT TRUST MANAGERS LIMITED - 1993-11-01
    BROWN SHIPLEY FUND MANAGEMENT LIMITED - 1986-08-27
    Dissolved Corporate (50 parents)
    Officer
    2006-01-26 ~ 2006-12-19
    IIF 36 - Director → ME
  • 48
    REASSURE LL LIMITED - now
    GUARDIAN LINKED LIFE ASSURANCE LIMITED
    - 2016-12-01 01397655 00038921... (more)
    GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
    Active Corporate (60 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 22 - Director → ME
  • 49
    REASSURE PM LIMITED - now
    GUARDIAN PENSIONS MANAGEMENT LIMITED
    - 2016-12-01 00985480
    GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
    G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
    Active Corporate (60 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 27 - Director → ME
  • 50
    ROYAL BANK OF SCOTLAND PORTFOLIO MANAGEMENT LIMITED
    - now 01229417
    CAPITAL HOUSE PORTFOLIO MANAGERS LIMITED - 1995-07-10
    CHARTERHOUSE PORTFOLIO MANAGERS LIMITED - 1987-09-30
    BLOUSIT LIMITED - 1986-06-26
    Dissolved Corporate (38 parents)
    Officer
    2006-01-26 ~ 2006-12-19
    IIF 33 - Director → ME
  • 51
    SCOTTISH EQUITABLE (MANAGED FUNDS) LIMITED
    SC064697 NF002291... (more)
    Active Corporate (38 parents)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 29 - Director → ME
  • 52
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2007-12-07 ~ 2010-03-29
    IIF 38 - Director → ME
  • 53
    STANDARD LIFE INVESTMENTS (MUTUAL FUNDS) LIMITED
    - now SC123322
    STANDARD LIFE FUND MANAGEMENT LIMITED - 1998-11-16
    HALIFAX STANDARD TRUST MANAGEMENT LIMITED - 1994-08-22
    DUNWILCO (203) LIMITED - 1990-04-06
    Dissolved Corporate (54 parents, 1 offspring)
    Officer
    2000-07-05 ~ 2003-10-17
    IIF 37 - Director → ME
  • 54
    STOCKGROVE INVESTMENTS LIMITED
    13055144
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-02-07 ~ 2023-01-06
    IIF 19 - Director → ME
  • 55
    TELEFONICA FINANCIAL SERVICES UK LIMITED
    07584114
    Dissolved Corporate (15 parents)
    Officer
    2011-11-02 ~ 2014-07-23
    IIF 62 - Director → ME
  • 56
    THE ROYAL BANK OF SCOTLAND GROUP INDEPENDENT FINANCIAL SERVICES LIMITED
    - now SC065913
    ROYAL BANK INSURANCE SERVICES (INDEPENDENT FINANCIAL ADVISERS) LIMITED - 2001-07-02
    ROYAL BANK INSURANCE SERVICES LIMITED - 1997-06-02
    Active Corporate (52 parents)
    Officer
    2003-12-08 ~ 2006-12-19
    IIF 46 - Director → ME
  • 57
    THIRDCO II LIMITED - now
    NATWEST PERSONAL FINANCIAL MANAGEMENT LIMITED
    - 2015-01-06 01981157
    COUNTY PERSONAL FINANCIAL SERVICES LIMITED - 1987-06-05
    EXTRATRONIC LIMITED - 1986-05-13
    Dissolved Corporate (50 parents, 1 offspring)
    Officer
    2004-06-25 ~ 2007-01-12
    IIF 31 - Director → ME
  • 58
    TRINITY TRUSTEE COMPANY LIMITED
    02741355
    Dissolved Corporate (33 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 40 - Director → ME
  • 59
    UNDERSHAFT (PEAK NO.3) UK LIMITED - now
    RSA (SERVICES) LIMITED
    - 2011-12-23 SC128637
    Dissolved Corporate (24 parents)
    Officer
    2004-04-01 ~ 2006-12-19
    IIF 44 - Director → ME
  • 60
    UNDERSHAFT ALIUK LIMITED - now
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED
    - 2010-12-31 SC209588
    ROBOSCOT (42) LIMITED - 2000-10-18
    Dissolved Corporate (42 parents)
    Officer
    2003-11-26 ~ 2006-12-19
    IIF 30 - Director → ME
  • 61
    URIS TOPCO LIMITED
    - now 08183121
    DIRECT GROUP TOPCO LIMITED - 2019-01-24
    RYAN DIRECT GROUP LIMITED - 2017-06-29
    RYAN DIRECT NEWCO LIMITED - 2014-05-15
    JUBILEE NEWCO LIMITED - 2012-08-24
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2019-02-27 ~ 2019-09-12
    IIF 7 - Director → ME
  • 62
    UTMOST LIFE AND PENSIONS HOLDINGS LIMITED
    - now 10556487 10559966... (more)
    RELIANCE LIFE HOLDINGS LIMITED - 2019-03-04
    RL HOLDINGS LIMITED - 2018-03-23
    Active Corporate (23 parents, 7 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 3 - Director → ME
  • 63
    UTMOST LIFE AND PENSIONS LIMITED
    - now 10559664 10559966... (more)
    RELIANCE LIFE LIMITED - 2019-03-04
    LCCG NEW LIFECO LIMITED - 2018-03-23
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2020-04-29 ~ now
    IIF 4 - Director → ME
  • 64
    WAYRA UK LIMITED
    08083534 02995222
    Active Corporate (18 parents, 1 offspring)
    Officer
    2012-05-25 ~ 2016-07-28
    IIF 61 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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