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
Individuals in focus
Melcher, Andrew Stephen
- U S born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
- U S chief executive born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
IIF 3
- U S executive director born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
- U S executive directorq born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill Burrows Lane, Gomshall, Guildford, Surrey, GU5 9QE
IIF 18
- American insurance executive born in July 1949Registered addresses and corresponding companies
Melcher, Andrew Stephen
Burrows Hill, Burrows Lane, Gomshall, Surrey, GU5 9QE
IIF 19
- British born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British business consultant born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companiesStandard Life House, 30 Lothian Road, Edinburgh, EH1 2DH
IIF 23
- British company director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British insurance executive born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies - British non-executive director born in July 1949
Melcher, Andrew Stephen
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
39
- 1HAMBRO LIFE ASSURANCE PLC - 1985-07-01Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (65 parents, 14 offsprings)Officer1996-03-13 ~ 1997-10-15IIF 12 - Director → ME
- 2PRECIS (932) LIMITED - 1989-10-11Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (59 parents, 1 offspring)Officer1994-09-28 ~ 1997-10-17IIF 3 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2019-04-24NORWICH UNION ANNUITY LIMITED - 2009-06-01FILECO (NO.3) LIMITED - 1996-10-1830 Finsbury Square, LondonDissolved Corporate (69 parents, 3 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 32 - Director → ME - 4NORWICH UNION INSURANCE LIMITED - 2009-06-01NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-168 Surrey Street, Norwich, NorfolkActive Corporate (70 parents, 1 offspring)Officer2010-09-16 ~ 2011-11-15IIF 39 - Director → ME
- 5NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (80 parents, 57 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 33 - Director → ME
- 6NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01CGU LIFE HOLDINGS LIMITED - 2000-10-02GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (77 parents, 16 offsprings)Officer2010-09-16 ~ 2014-12-31IIF 38 - Director → ME
- 7NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01CGU LIFE SERVICES LIMITED - 2000-10-02GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (68 parents, 2 offsprings)Officer2014-02-13 ~ 2014-12-31IIF 31 - Director → ME
- 8
CONFEDERATION LIFE INSURANCE COMPANY (U.K.) LIMITED
01056322Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (32 parents)Officer1999-02-12 ~ 2001-07-24IIF 34 - Director → ME - 9
EAGLE INSURANCE COMPANY LIMITED
00540960Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-08-25
Dissolved on 2011-03-17Begbies Traynor, 41 Castle Way, Southampton, HampshireDissolved Corporate (23 parents)Officer(before 1992-05-01) ~ 1995-09-18IIF 2 - Director → ME - 10
EAGLE STAR (LEASING) LIMITED
01724548Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (34 parents)Officer~ 1993-11-08IIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-21
Dissolved on 2020-04-07KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED
- 1981-12-31 00734738Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (33 parents)Officer(before 1992-05-01) ~ 1997-10-15IIF 10 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-16
Dissolved on 2011-09-20ARTHUR PRINCE PUBLICITY LIMITED
- 1981-12-31 00772594Begbies Traynor, 41 Castle Way, SouthamptonDissolved Corporate (23 parents)Officer(before 1992-05-01) ~ 1997-10-15IIF 1 - Director → ME - 13
CLEARCENTRAL LIMITED
- 1990-08-01 02434510Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (48 parents)Officer(before 1992-05-01) ~ 1997-03-01IIF 5 - Director → ME - 14Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer(before 1992-05-01) ~ 1997-10-15IIF 8 - Director → ME
- 15ERC FRANKONA REINSURANCE (III) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-11-28
Dissolved on 2015-04-23EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29LIVERPOOL INSURANCE SOCIETY LIMITED(THE)
- 1993-07-27 00216723C/o Grant Thorton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (37 parents)Officer(before 1992-05-01) ~ 1993-07-12IIF 11 - Director → ME - 16HEATHFIELD ST. MARY'S SCHOOL - 2009-04-14HEATHFIELD SCHOOL - 2006-09-01The Bursar's Office, Heathfield School London Road, Ascot, BerkshireActive Corporate (64 parents)Officer2020-03-26 ~ nowIIF 20 - Director → ME
- 17JUST RETIREMENT (PROPERTIES) LIMITED - 2006-09-08JUST RETIREMENT LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (42 parents)Officer2016-04-04 ~ 2022-12-31IIF 27 - Director → ME
- 18HUB TRANSFER SOLUTIONS LIMITED - 2018-04-30TRANSFER RIGHT LIMITED - 2017-07-21Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (16 parents)Officer2018-05-17 ~ 2021-04-23IIF 26 - Director → ME
- 19
JUST RETIREMENT GROUP PLC
- 2016-04-04 08568957JUST RETIREMENT GROUP LIMITED - 2013-10-25JUST RETIREMENT GROUP PLC - 2013-08-14Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (38 parents, 4 offsprings)Officer2015-05-15 ~ 2022-12-31IIF 28 - Director → ME - 20ABACUS ANNUITIES LIMITED - 2004-07-23Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (61 parents, 5 offsprings)Officer2015-05-15 ~ 2022-12-31IIF 29 - Director → ME
- 21ARGUS MORTGAGES LIMITED - 2015-05-22Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (25 parents)Officer2016-04-04 ~ 2022-12-31IIF 30 - Director → ME
- 22CITY HOME LOANS LIMITED - 2005-12-20Enterprise House, Bancroft Road, Reigate, Surrey, EnglandActive Corporate (51 parents)Officer2016-04-12 ~ 2022-12-31IIF 25 - Director → ME
- 23INHOCO 4103 LIMITED - 2005-07-20Enterprise House, Bancroft Road, Reigate, EnglandActive Corporate (63 parents, 3 offsprings)Officer2016-04-04 ~ 2022-12-31IIF 24 - Director → ME
- 24PGH CA LIMITED - nowSUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18
SUN LIFE OF CANADA UK HOLDINGS PLC
- 2006-06-19 02939726COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-0810 Brindleyplace, Birmingham, United KingdomActive Corporate (35 parents, 2 offsprings)Officer1998-12-30 ~ 2001-07-24IIF 22 - Director → ME - 25PHOENIX LIFE CA LIMITED - now10 Brindleyplace, Birmingham, United KingdomActive Corporate (66 parents, 1 offspring)Officer1999-02-12 ~ 2002-11-21IIF 37 - Director → ME
- 26SLLC LIMITED - 2006-07-10Standard Life House, 30 Lothian Road, EdinburghActive Corporate (66 parents, 41 offsprings)Officer2007-04-01 ~ 2010-03-31IIF 23 - Director → ME
- 27Noel Henry Kerrison Esq, 20-30 Great Victoria Street, BelfastConverted / Closed Corporate (11 parents)Officer1999-02-12 ~ nowIIF 19 - Director → ME
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Due to be dissolved on 2025-11-14MIDDLESMART LIMITED
- 2001-04-13 03949049100 Longwater Avenue, Green Park, Reading, EnglandDissolved Corporate (24 parents)Officer2000-03-28 ~ 2001-07-24IIF 21 - Director → ME - 29SWISS RE SPECIALTY INSURANCE (UK) LIMITED - nowGE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE)
- 1999-12-22 0018691930 St Mary Axe, LondonDissolved Corporate (42 parents)Officer1994-02-11 ~ 1996-05-24IIF 6 - Director → ME - 30THE MORTGAGE WORKS (UK) PLC - now
SUN BANK PLC
- 2004-01-13 02222856SUN BANKING CORPORATION LIMITED - 1998-04-06CONFEDERATION BANK LIMITED - 1994-12-01CONFEDERATION DEPOSITS AND LOANS LIMITED - 1989-04-17Nationwide House, Pipers Way, SwindonActive Corporate (67 parents, 2 offsprings)Officer1999-01-27 ~ 2001-05-23IIF 35 - Director → ME - 31THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED - nowEAGLE STAR ISA MANAGER LIMITED - 2006-07-03
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED
- 1999-02-19 02558025NEXTFORCE LIMITED
- 1990-12-04 02558025Cannon Place, 78 Cannon Street, LondonActive Corporate (38 parents)Officer(before 1992-05-01) ~ 1995-09-18IIF 17 - Director → ME - 32THREADNEEDLE PORTFOLIO SERVICES LIMITED - nowALLIED HAMBRO LIMITED - 1983-10-24ALLIED INVESTORS TRUST LIMITED - 1980-12-31Cannon Place, 78 Cannon Street, LondonActive Corporate (47 parents, 10 offsprings)Officer1996-04-30 ~ 1997-07-14IIF 15 - Director → ME
- 33THREADNEEDLE UNIT TRUST MANAGER LIMITED - now
EAGLE STAR UNIT MANAGERS LIMITED
- 2006-07-03 01921082Cannon Place, 78 Cannon Street, LondonDissolved Corporate (39 parents)Officer(before 1992-05-01) ~ 1993-11-08IIF 4 - Director → ME - 34VERTEX LIFE AND PENSIONS LIMITED - nowMARLBOROUGH STIRLING LIFE AND PENSIONS SERVICES LIMITED - 2005-11-07
SUN LIFE OF CANADA (UK) GROUP SERVICES LIMITED
- 2002-03-04 02831043CONFEDERATION MANAGEMENT LIMITED - 1999-05-14MAWLAW 206 LIMITED - 1993-08-17Jessop House, Jessop Avenue, Cheltenham, England And Wales, United KingdomDissolved Corporate (55 parents)Officer2000-03-14 ~ 2001-07-24IIF 36 - Director → ME - 35ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30 02456671CLIMBCOURT LIMITED
- 1990-02-23 02456671Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (83 parents, 43 offsprings)Officer(before 1992-05-01) ~ 1997-10-15IIF 14 - Director → ME - 36ZURICH FINANCIAL SERVICES (UKISA) LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED
- 1998-09-08 01860680B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05PRECIS (341) LIMITED - 1985-01-25Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (72 parents, 11 offsprings)Officer1996-07-12 ~ 1997-10-15IIF 18 - Director → ME - 37ZURICH FINANCIAL SERVICES (UKISA) NOMINEES LIMITED - now
BRITISH AMERICAN FINANCIAL SERVICES NOMINEES LIMITED
- 1998-09-08 03315204TAKEBLOCK LIMITED
- 1997-03-25 03315204Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (31 parents, 1 offspring)Officer1997-02-20 ~ 1997-10-15IIF 7 - Director → ME - 38ZURICH INTERMEDIARY GROUP LIMITED - nowZURICH FINANCIAL SERVICES UK IFA GROUP LIMITED - 2005-04-04
ESPRIT INDEPENDENT SERVICES LIMITED
- 1999-01-04 01909111MALCOLM SWANSTON & CO LIMITED - 1997-06-18LUCASWAY LIMITED - 1985-06-19Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (68 parents)Officer1997-06-20 ~ 1997-10-15IIF 9 - Director → ME - 39ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - nowThe Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (61 parents, 4 offsprings)Officer1994-05-31 ~ 1997-10-15IIF 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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