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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richardson, Ian David Lea

child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 9-15 Bedford Street, Belfast
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ now
    IIF 72 - Director → ME
  • 2
    icon of address First Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-07-24 ~ dissolved
    IIF 3 - Director → ME
  • 3
    RBDC PARALLEL NOMINEES LIMITED - 2004-10-12
    DMWS 344 LIMITED - 1999-02-23
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-28 ~ dissolved
    IIF 141 - Secretary → ME
Ceased 113
  • 1
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    959,818 GBP2024-03-31
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 85 - Secretary → ME
  • 2
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    270,316 GBP2024-03-31
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 99 - Secretary → ME
  • 3
    icon of address 6 Snow Hill, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 76 - Secretary → ME
  • 4
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 78 - Secretary → ME
  • 5
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,694,290 GBP2024-03-31
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 87 - Secretary → ME
  • 6
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 88 - Secretary → ME
  • 7
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-20
    IIF 35 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-08-20
    IIF 105 - Secretary → ME
  • 8
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-20
    IIF 41 - Director → ME
    icon of calendar 1998-10-31 ~ 2004-08-20
    IIF 148 - Secretary → ME
  • 9
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2000-07-20
    IIF 43 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-11-16
    IIF 109 - Secretary → ME
  • 10
    SUN LIFE SMC LIMITED - 2017-03-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1997-02-12
    IIF 83 - Secretary → ME
  • 11
    QUEENSWOOD 106 LIMITED - 1998-10-23
    icon of address 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-04-26 ~ 2002-12-13
    IIF 146 - Secretary → ME
  • 12
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 26 - Director → ME
    icon of calendar 1997-12-04 ~ 2004-09-13
    IIF 120 - Secretary → ME
  • 13
    EQUITY & LAW HOME LOANS LIMITED - 1993-07-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-31
    IIF 4 - Director → ME
  • 14
    EQUITY & LAW PUBLIC LIMITED COMPANY - 1993-07-01
    TRUSHELFCO SM (1987) PUBLIC LIMITED COMPANY - 1987-04-03
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-12-21 ~ 2007-12-31
    IIF 9 - Director → ME
    icon of calendar 2000-07-21 ~ 2004-11-01
    IIF 127 - Secretary → ME
  • 15
    AXA FINANCE UK PLC - 2012-05-22
    UAP FINANCE LIMITED - 1999-05-14
    TRUSHELFCO (NO. 2111) LIMITED - 1995-11-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-29 ~ 2004-07-14
    IIF 57 - Director → ME
    icon of calendar 1995-11-29 ~ 2004-11-04
    IIF 118 - Secretary → ME
  • 16
    GUARDIAN INSURANCE LIMITED - 1999-10-04
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 19 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 137 - Secretary → ME
  • 17
    AXA GLOBAL SERVICES UK LIMITED - 2019-07-01
    AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02
    AXA SHARED SERVICES LIMITED - 2002-03-15
    PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24
    STOREMOUNT LIMITED - 1986-05-02
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2004-12-02
    IIF 102 - Secretary → ME
  • 18
    AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2021-04-12
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
    PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2004-06-25
    IIF 112 - Secretary → ME
  • 19
    AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
    MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
    MICKANDER ENGINEERING LIMITED - 1985-09-05
    icon of address 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2004-06-25
    IIF 103 - Secretary → ME
    icon of calendar 1999-10-31 ~ 2001-11-30
    IIF 138 - Secretary → ME
  • 20
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 23 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 126 - Secretary → ME
  • 21
    AXA INSURANCE PLC - 1999-10-04
    AXA PROVINCIAL INSURANCE PLC - 1998-10-01
    UAP PROVINCIAL INSURANCE PLC - 1998-01-01
    PROVINCIAL INSURANCE PLC - 1996-01-01
    PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 24 - Director → ME
    icon of calendar 1998-10-31 ~ 2004-09-13
    IIF 122 - Secretary → ME
  • 22
    AXA SUN LIFE ASSET MANAGEMENT LIMITED - 2000-03-06
    SUN LIFE ASSET MANAGEMENT LIMITED - 1997-10-31
    ARMIA LIMITED - 1989-03-06
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-18 ~ 2001-01-01
    IIF 115 - Secretary → ME
    icon of calendar 1993-02-22 ~ 1996-09-24
    IIF 80 - Secretary → ME
  • 23
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Officer
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 108 - Secretary → ME
  • 24
    PPP HEALTHCARE LIMITED - 2001-02-15
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 21 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 111 - Secretary → ME
  • 25
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
    GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
    RAC INSURANCE BROKERS LIMITED - 1996-07-01
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 1999-10-04 ~ 2007-12-31
    IIF 31 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-10-20
    IIF 116 - Secretary → ME
  • 26
    AXA UK PENSION TRUSTEES - 2014-12-10
    AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
    GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
    KING WILLIAM STREET NOMINEES. - 1996-11-22
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2014-10-14
    IIF 1 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-10-06
    IIF 119 - Secretary → ME
  • 27
    SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
    UAP HOLDINGS LIMITED - 1996-04-26
    PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
    ROCKLEIGH LIMITED - 1994-11-15
    TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 9 offsprings)
    Officer
    icon of calendar 2004-08-10 ~ 2007-12-31
    IIF 29 - Director → ME
    icon of calendar 1995-12-06 ~ 1996-05-08
    IIF 33 - Director → ME
    icon of calendar 1995-10-04 ~ 2004-09-16
    IIF 130 - Secretary → ME
  • 28
    LINK MORTGAGE SERVICES LIMITED - 2021-03-24
    CAPITA MORTGAGE SERVICES LIMITED - 2017-11-06
    CROWN MORTGAGE MANAGEMENT LIMITED - 2014-09-01
    GUARDIAN MORTGAGE SERVICES LIMITED - 1999-11-11
    GRE MORTGAGES LIMITED - 1995-06-01
    TRINCO DEVELOPMENTS LIMITED - 1988-06-08
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-01 ~ 1999-08-31
    IIF 37 - Director → ME
  • 29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-14 ~ 2004-11-16
    IIF 62 - Director → ME
  • 30
    icon of address C/o Parallel Private Equity Llp Suite 1.14, 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-04 ~ 1998-04-28
    IIF 42 - Director → ME
    icon of calendar 2000-12-29 ~ 2014-10-13
    IIF 157 - Secretary → ME
  • 31
    VENTURE PREFERENCE LIMITED - 2008-12-31
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2001-01-24 ~ 2004-08-27
    IIF 140 - Secretary → ME
  • 32
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-26 ~ 2004-11-04
    IIF 47 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-05-25
    IIF 121 - Secretary → ME
  • 33
    BROSELEY INVESTMENT CO. LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-01 ~ 2004-11-04
    IIF 63 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-05-25
    IIF 113 - Secretary → ME
  • 34
    BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2004-11-04
    IIF 46 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-05-25
    IIF 117 - Secretary → ME
  • 35
    H.P. BULMER DRINKS LIMITED - 2000-06-02
    TRUSHELFCO (NO. 1088) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 92 - Secretary → ME
  • 36
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-06-06 ~ 2007-12-31
    IIF 20 - Director → ME
    icon of calendar 1997-06-06 ~ 2003-09-11
    IIF 125 - Secretary → ME
  • 37
    INDENT LIMITED - 1986-03-19
    icon of address Anton House, Chantry Street, Andover, Hampshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2004-07-14
    IIF 133 - Secretary → ME
  • 38
    icon of address Level 13 The Broadgate Tower, Primrose Street, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-12-31
    IIF 93 - Secretary → ME
  • 39
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 6 - Director → ME
  • 40
    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
    icon of address 280 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-12-29 ~ 2004-09-13
    IIF 136 - Secretary → ME
  • 41
    STAR PUBS AND BARS LIMITED - 2012-10-30
    FOOD INGREDIENTS LIMITED - 2012-09-18
    H.P. BULMER PECTIN LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1094) LIMITED - 1987-07-29
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 84 - Secretary → ME
  • 42
    AXA EQUITY & LAW TRUSTEES LIMITED - 2011-03-14
    EQUITY & LAW (TRUSTEES) LIMITED - 1993-07-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-01 ~ 2004-11-15
    IIF 52 - Director → ME
  • 43
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    icon of address Aviva, Wellington Row, York, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-07-21 ~ 2005-01-13
    IIF 107 - Secretary → ME
  • 44
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 25 - Director → ME
    icon of calendar 1997-12-22 ~ 2004-09-13
    IIF 128 - Secretary → ME
  • 45
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 13 - Director → ME
    icon of calendar 1993-02-17 ~ 2004-09-13
    IIF 132 - Secretary → ME
  • 46
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 22 - Director → ME
    icon of calendar 1998-03-17 ~ 2004-09-13
    IIF 101 - Secretary → ME
  • 47
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-21 ~ 1997-02-12
    IIF 144 - Secretary → ME
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 145 - Secretary → ME
  • 48
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 14 - Director → ME
  • 49
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 32 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 124 - Secretary → ME
  • 50
    SUN LIFE NOMINEES LIMITED - 2011-03-16
    CENTRAL SHOP INVESTMENTS LIMITED - 1983-10-13
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1993-02-22 ~ 2004-11-16
    IIF 60 - Director → ME
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 160 - Secretary → ME
  • 51
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-08-22 ~ 2004-11-16
    IIF 48 - Director → ME
    icon of calendar 1993-01-28 ~ 1995-03-20
    IIF 89 - Secretary → ME
  • 52
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    icon of address 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2004-11-16
    IIF 55 - Director → ME
    icon of calendar 1993-01-28 ~ 1997-02-12
    IIF 75 - Secretary → ME
  • 53
    SUN LIFE OLAC LIMITED - 2011-03-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-09-08 ~ 2004-12-16
    IIF 67 - Director → ME
    icon of calendar 1993-01-28 ~ 1997-02-12
    IIF 77 - Secretary → ME
  • 54
    SUN LIFE PROPERTY SERVICES LIMITED - 2011-03-14
    SUN LIFE PROPERTIES LIMITED - 1990-09-17
    ARTAGEN PROPERTIES LIMITED - 1981-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 74 - Secretary → ME
  • 55
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 15 - Director → ME
    icon of calendar 1995-11-01 ~ 1998-03-16
    IIF 45 - Director → ME
    icon of calendar 1993-01-28 ~ 2004-09-13
    IIF 149 - Secretary → ME
  • 56
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1995-03-20
    IIF 73 - Secretary → ME
  • 57
    COUNTRY ESTATES LIMITED - 1978-12-31
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-04 ~ 2004-11-04
    IIF 66 - Director → ME
  • 58
    GRAYWOOD NOMINEES LIMITED - 1996-01-09
    PROPERTY INVESTMENTS (LEIGH) LIMITED - 1988-12-07
    icon of address 5 Old Broad Street, London
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2006-06-09 ~ 2007-12-31
    IIF 12 - Director → ME
    icon of calendar 1999-07-01 ~ 2004-11-04
    IIF 51 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-28
    IIF 100 - Secretary → ME
  • 59
    SAVAGE GARDENS DEVELOPMENTS LIMITED - 1987-07-20
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 1999-07-01 ~ 2004-11-04
    IIF 65 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-08-02
    IIF 131 - Secretary → ME
  • 60
    MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-19 ~ 2004-11-04
    IIF 50 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-05-25
    IIF 123 - Secretary → ME
  • 61
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2003-08-12 ~ 2007-12-31
    IIF 28 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-16
    IIF 114 - Secretary → ME
  • 62
    H P BULMER HOLDINGS PLC - 2013-06-27
    H P BULMER HOLDINGS P L C - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 96 - Secretary → ME
  • 63
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 70 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 82 - Secretary → ME
  • 64
    icon of address Elsley Court, 20-22 Great Titchfield Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 71 - Director → ME
  • 65
    icon of address Old Deanery, The Cathedral Close, Hereford, Herefordshire
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1992-05-01 ~ 2002-11-29
    IIF 68 - Director → ME
  • 66
    HEREFORDSHIRE AND WORCESTERSHIRE CHAMBER OF COMMERCE TRAINING AND ENTERPRISE - 2001-09-03
    HEREFORD AND WORCESTER CHAMBER OF COMMERCE TRAININGAND ENTERPRISE - 1998-04-06
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-05-02
    HEREFORD AND WORCESTER TRAINING AND ENTERPRISE COUNCIL - 1997-03-26
    icon of address Severn House, Prescott Drive, Worcester, Worcestershire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 1991-11-04 ~ 1993-02-14
    IIF 98 - Secretary → ME
  • 67
    icon of address 19 The Drive, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-27 ~ 2001-12-03
    IIF 64 - Director → ME
    icon of calendar 2000-03-27 ~ 2001-12-03
    IIF 152 - Secretary → ME
  • 68
    W.E.H.OAKLEY(HOUNSLOW)LIMITED - 2003-07-16
    icon of address 56 Knightsbridge, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,198 GBP2019-12-31
    Officer
    icon of calendar 1999-10-31 ~ 2003-05-29
    IIF 106 - Secretary → ME
  • 69
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-01 ~ 2000-07-31
    IIF 44 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-08-20
    IIF 135 - Secretary → ME
  • 70
    icon of address County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2000-04-07
    IIF 97 - Secretary → ME
  • 71
    ST.MARY'S MOTORS LIMITED - 1981-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 95 - Secretary → ME
  • 72
    icon of address Boardman House (3rd Floor), 64 Broadway, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ 2014-10-13
    IIF 18 - Director → ME
  • 73
    icon of address 110 Queen Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 81 - Secretary → ME
  • 74
    NORTH BRITISH PROPERTIES P L C - 2010-12-02
    PRINTSOUTH LIMITED - 1979-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1993-02-22
    IIF 129 - Secretary → ME
  • 75
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-27 ~ 2004-11-04
    IIF 59 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-08-20
    IIF 134 - Secretary → ME
  • 76
    PARALLEL NEWCO LIMITED - 2003-09-10
    icon of address C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, Avon
    Liquidation Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    54,745 GBP2021-12-31
    Officer
    icon of calendar 2002-12-06 ~ 2014-10-13
    IIF 166 - Secretary → ME
  • 77
    icon of address 83 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,541 GBP2021-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2014-10-13
    IIF 161 - Secretary → ME
  • 78
    icon of address 83 Victoria Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,538 GBP2021-12-31
    Officer
    icon of calendar 2013-12-05 ~ 2014-10-13
    IIF 162 - Secretary → ME
  • 79
    PARALLEL PRIVATE EQUITY LIMITED - 2009-01-02
    PARALLEL VENTURES MANAGERS LIMITED - 2005-11-17
    icon of address C/o Frp Advisory Trading Ltd, Kings Orchard 1 Queen Street, Bristol
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,114,430 GBP2021-12-31
    Officer
    icon of calendar 1997-10-23 ~ 2014-10-13
    IIF 167 - Secretary → ME
  • 80
    icon of address 4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-15 ~ 2014-10-13
    IIF 143 - Secretary → ME
  • 81
    PARALLEL VENTURES GENERAL PARTNER LIMITED - 2013-12-13
    WJB (465) LIMITED - 1997-10-10
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,512,915 GBP2021-12-31
    Officer
    icon of calendar 1997-10-23 ~ 2014-10-13
    IIF 153 - Secretary → ME
  • 82
    PARALLEL VENTURES GENERAL PARTNER II LIMITED - 2013-12-13
    LOTHIAN FIFTY (688) LIMITED - 2000-10-03
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    150,804 GBP2021-12-31
    Officer
    icon of calendar 2000-10-03 ~ 2014-10-13
    IIF 154 - Secretary → ME
  • 83
    icon of address 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2014-10-13
    IIF 155 - Secretary → ME
  • 84
    LETTERSTAND LIMITED - 1999-02-05
    icon of address 83 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1998-12-18 ~ 2014-10-13
    IIF 156 - Secretary → ME
  • 85
    AXA SUN LIFE DIRECT LIMITED - 2017-12-08
    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
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-01-28 ~ 1997-02-12
    IIF 159 - Secretary → ME
  • 86
    AXA TRUSTEE SERVICES LIMITED - 2017-12-08
    WINTERTHUR TRUSTEE SERVICES LIMITED - 2015-01-27
    COLONIAL TRUSTEE SERVICES LIMITED - 2001-06-01
    COLONIAL MUTUAL TRUSTEE SERVICES LIMITED - 1996-12-31
    WOODSTAVE LIMITED - 1987-09-08
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 10 - Director → ME
  • 87
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2004-06-25
    IIF 110 - Secretary → ME
  • 88
    GUARDIAN FINANCIAL SERVICES LIMITED - 2016-12-22
    PERSONAL BEST INSURANCE LIMITED - 1997-01-30
    MISTGLAT LIMITED - 1995-05-25
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-08-01 ~ 1999-10-07
    IIF 38 - Director → ME
  • 89
    GUARDIAN NOMINEES LIMITED - 2016-12-22
    G.A.C. (PROPERTIES) LIMITED - 1983-11-18
    icon of address Windsor House Ironmasters Way, Town Centre, Telford, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar 1999-07-01 ~ 2000-12-21
    IIF 36 - Director → ME
    icon of calendar 1999-10-31 ~ 2000-12-21
    IIF 158 - Secretary → ME
  • 90
    RED CHEEK FINANCE P.L.C. - 2013-06-27
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 69 - Director → ME
    icon of calendar ~ 1992-12-31
    IIF 86 - Secretary → ME
  • 91
    icon of address 20 Gracechurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-03-26 ~ 2007-12-31
    IIF 27 - Director → ME
    icon of calendar 1999-10-31 ~ 2004-09-13
    IIF 164 - Secretary → ME
  • 92
    TRUSHELFCO (NO.2249) LIMITED - 1997-08-05
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2000-02-07
    IIF 91 - Secretary → ME
  • 93
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2000-02-07
    IIF 79 - Secretary → ME
  • 94
    ROYAL EXCHANGE TRUST COMPANY (AOC) LIMITED - 2001-11-12
    TRUSHELFCO (NO.2448) LIMITED - 1998-11-24
    icon of address The Registry, 34 Beckenham Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-31 ~ 2000-02-07
    IIF 90 - Secretary → ME
  • 95
    FIRSEC LIMITEC - 1986-08-07
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-10-31 ~ 2001-08-08
    IIF 163 - Secretary → ME
  • 96
    ROYAL EXCHANGE TRUSTEES NOMINEES LIMITED - 2002-01-28
    icon of address 4th Floor, 140 Aldersgate Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 1999-08-01 ~ 2000-04-19
    IIF 39 - Director → ME
    icon of calendar 1999-10-30 ~ 2001-08-08
    IIF 165 - Secretary → ME
  • 97
    SHELFCO (NO. 1176) LIMITED - 1996-08-16
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-08-01 ~ 2004-11-16
    IIF 54 - Director → ME
  • 98
    TRUSHELFCO (NO. 2118) LIMITED - 1995-11-30
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-29 ~ 2004-11-04
    IIF 56 - Director → ME
    icon of calendar 1995-11-29 ~ 2004-08-02
    IIF 151 - Secretary → ME
  • 99
    icon of address C/o Parallel Private Equity Llp, 4th Floor, 167-169 Wardour Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    583 GBP2016-04-05
    Officer
    icon of calendar 2010-09-09 ~ 2014-10-13
    IIF 142 - Secretary → ME
  • 100
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-01 ~ 2004-11-16
    IIF 49 - Director → ME
  • 101
    COMPUTWORTH LIMITED - 1999-11-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-08-31 ~ 2004-11-04
    IIF 61 - Director → ME
  • 102
    SUN LIFE CORPORATION PLC - 2013-04-24
    ALNERY NO. 452 PLC - 1986-12-01
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-02-17 ~ 2004-09-13
    IIF 104 - Secretary → ME
  • 103
    SUN LIFE HOLDINGS PLC - 2012-05-22
    ROCKLEIGH CORPORATION PLC - 1992-05-20
    CONTROLDEAL PUBLIC LIMITED COMPANY - 1991-09-18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-11-30 ~ 2004-11-04
    IIF 53 - Director → ME
    icon of calendar 1995-11-30 ~ 2004-07-14
    IIF 147 - Secretary → ME
  • 104
    SUN LIFE EUROPE LIMITED - 1991-07-08
    WOODLANDS PARK SHOPS LIMITED - 1989-01-18
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-05 ~ 2004-11-16
    IIF 58 - Director → ME
    icon of calendar 1993-01-28 ~ 1996-12-12
    IIF 94 - Secretary → ME
  • 105
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2006-06-19
    IIF 30 - Director → ME
    icon of calendar 1995-11-01 ~ 2003-11-03
    IIF 150 - Secretary → ME
  • 106
    H. P. BULMER PECTIN LIMITED - 1993-12-21
    FOOD INGREDIENTS LIMITED - 1992-11-23
    TRUSHELFCO (NO. 1842) LIMITED - 1992-10-16
    icon of address Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-31
    IIF 34 - Director → ME
  • 107
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2007-09-06 ~ 2007-12-31
    IIF 11 - Director → ME
  • 108
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2007-12-31
    IIF 16 - Director → ME
    icon of calendar 1995-11-01 ~ 1998-03-16
    IIF 40 - Director → ME
    icon of calendar 1993-01-28 ~ 2004-09-13
    IIF 139 - Secretary → ME
  • 109
    AXA WEALTH LIMITED - 2010-09-15
    WLUK LIMITED - 2010-09-02
    WINTERTHUR LIFE UK LIMITED - 2001-06-01
    PROVIDENT LIFE ASSOCIATION LIMITED - 1995-05-01
    PROVIDENT LIFE ASSOCIATION OF LONDON LIMITED - 1985-10-17
    icon of address 20 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 8 - Director → ME
  • 110
    AXA WEALTH SERVICES LIMITED - 2010-09-15
    WINTERTHUR GROUP SERVICES LIMITED - 2010-09-02
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 17 - Director → ME
  • 111
    COLONIAL (UK) PLC - 2001-02-01
    TRUSHELFCO (NO. 2063) LIMITED - 1995-06-26
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 7 - Director → ME
  • 112
    COLONIAL MUTUAL GROUP (UK HOLDINGS) LIMITED - 1996-12-31
    DOMINASH INVESTMENTS LIMITED - 1989-02-27
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-10-01
    IIF 5 - Director → ME
  • 113
    MINMAR (409) LIMITED - 1998-03-19
    icon of address 5 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-21 ~ 2007-12-31
    IIF 2 - Director → ME

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