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
Individuals in focus
White, Philip Martin
White, Philip Martin
British Registered addresses and corresponding companiesWhite, Philip Martin
British company secretaryRegistered addresses and corresponding companies
IIF 20
19 Young Street, Perth, Perthshire, PH2 0EF
White, Philip Martin
English Registered addresses and corresponding companiesWhite, Philip Martin
Registered addresses and corresponding companiesWhite, Philip
Registered addresses and corresponding companies
IIF 28 5 Buttacre Lane, Askham Richard, York, YO23 3PE
White, Philip Martin
British chartered secretary born in December 1959Resident in United Kingdom
Registered addresses and corresponding companiesWhite, Philip Martin
British company secretary born in December 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 The Three Hares, Main Street, Bilbrough, York, North Yorkshire, YO23 3PH
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
31
- 1THE THREE HARES AT BILBROUGH LIMITED - 2011-11-10THE THREE HARES AT BILBOROUGH LIMITED - 2010-03-09 The Three Hares Bilbrough, Main Street, Bilbrough, North YorkshireDissolved Corporate (2 parents)Officer
2010-02-09 ~ 2010-07-06IIF 32 - Director → ME - 2
ASDA STORES LIMITED
- nowASSOCIATED DAIRIES LIMITED - 1987-08-25 Asda House, South Bank, Great Wilson Street, LeedsActive Corporate (3 parents, 13 offsprings)Officer ~ 1992-10-13IIF 23 - Secretary → ME - 3CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 429 offsprings)Officer 1998-08-10 ~ 2004-11-30IIF 31 - Director → ME
- 4MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05CGU CREDIT SERVICES LIMITED - 2009-06-01GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01 8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (5 parents)Officer 1994-12-30 ~ 1998-11-30IIF 2 - Secretary → ME
- 5CGU ASSET MANAGEMENT LIMITED - 2001-04-24COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31 80 Fenchurch Street, London, United KingdomActive Corporate (10 parents, 17 offsprings)Officer 1998-09-30 ~ 2001-10-31IIF 15 - Secretary → ME
- 6NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01FILECO (NO.2) LIMITED - 1996-10-18 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 46 offsprings)Officer 2000-09-29 ~ 2004-11-30IIF 14 - Secretary → ME
- 7TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02CGU LIFE HOLDINGS LIMITED - 2000-10-02NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (9 parents, 8 offsprings)Officer 1996-05-01 ~ 2004-11-30IIF 13 - Secretary → ME
- 8GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01CGU LIFE SERVICES LIMITED - 2000-10-02TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Officer 1996-05-01 ~ 1998-10-19IIF 4 - Secretary → ME
- 9CGNU SHARE ACCOUNT LIMITED - 2002-07-01NORWICH UNION SHARE ACCOUNT LIMITED - 2000-05-30TRUSHELFCO (NO.2237) LIMITED - 1997-05-16 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 2001-08-17 ~ 2004-11-01IIF 29 - Director → ME
- 10EDENSTREAM LIMITED - 1998-02-12CGU ASSURANCE SERVICES COMPANY LIMITED - 1998-09-23CGU LIMITED - 1998-06-02CGU DIRECTOR SERVICES LIMITED - 2000-07-04AVIVA DIRECTOR SERVICES LIMITED - 2017-08-24CGNU DIRECTOR SERVICES LIMITED - 2002-07-01 Aviva, Wellington Row, York, United KingdomActive Corporate (5 parents, 8 offsprings)Officer 1998-11-09 ~ 2004-11-30IIF 30 - Director → ME
- 11
BBA HOLDINGS LIMITED
- nowBANCROFT MOTOR FACTORS LIMITED - 1990-10-02BANCROFT MOTOR FACTORS LIMITED - 1987-06-29CROFTBAN MOTOR FACTORS LIMITED - 1992-02-18MFI FURNITURE CENTRES LIMITED - 1987-12-09 Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (4 parents, 12 offsprings)Officer ~ 1992-10-02IIF 24 - Secretary → ME - 12MAIDENVOYAGE LIMITED - 1992-06-19 Sloane Square House, 1 Holbein Place, LondonDissolved Corporate (3 parents)Officer 1992-06-10 ~ 1992-10-02IIF 21 - Secretary → ME
- 13DURSTON & CO. (MANAGEMENT) LIMITED - 1983-02-23BRISTOL PROPERTY MANAGEMENT LIMITED - 1999-10-07YOUR-MOVE.CO.UK LIMITED - 1999-11-29 Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)13 GBP2023-12-31Officer 1998-01-01 ~ 1998-09-18IIF 11 - Secretary → ME
- 14GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01CGU LIFE ASSURANCE LIMITED - 2000-10-02YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)Officer 1996-03-14 ~ 2004-11-30IIF 19 - Secretary → ME
- 15 80 Fenchurch Street, London, United KingdomActive Corporate (6 parents)Officer 1998-10-19 ~ 2004-11-30IIF 16 - Secretary → ME
- 16CORINTH SERVICES LIMITED - 2009-08-21 1 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)Officer 1991-04-19 ~ 1992-10-02IIF 22 - Secretary → ME
- 17 Drax Power Station, Selby, North YorkshireDissolved Corporate (4 parents)Officer 2006-01-17 ~ 2016-04-29IIF 12 - Secretary → ME
- 18GAZELEY LIMITED - 1997-09-12 50 New Bond Street, LondonActive Corporate (3 parents)Officer ~ 1992-10-02IIF 27 - Secretary → ME
- 19LEGIBUS 1408 LIMITED - 1989-09-13 No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer 1997-02-01 ~ 1998-09-30IIF 6 - Secretary → ME
- 20PROVIDENT MUTUAL TRUSTEES LIMITED - 1996-01-01NORWICH UNION TRUSTEES LIMITED - 2006-08-29CGU TRUSTEES LIMITED - 2000-10-02GENERAL ACCIDENT TRUSTEES LIMITED - 1998-10-01 Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)Officer 1996-07-01 ~ 1998-09-30IIF 26 - Secretary → ME
- 21 Norwich Union House, 7 Fountain Street, BelfastConverted / Closed Corporate (2 parents)Officer 1999-11-17 ~ 2004-11-30IIF 28 - Secretary → ME
- 22
QUARRYVALE ONE LIMITED
- nowTRUSHELFCO (NO.2122) LIMITED - 1995-12-11 80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1997-04-28 ~ 1998-09-30IIF 25 - Secretary → ME - 23
QUARRYVALE THREE LIMITED
- nowTRUSHELFCO (NO. 2214) LIMITED - 1997-02-26 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 1997-04-28 ~ 1998-09-30IIF 1 - Secretary → ME - 24SINORD 55 LIMITED - 1992-09-04 180 Great Portland Street, London, United KingdomActive Corporate (5 parents)Officer 1996-12-01 ~ 1998-09-30IIF 7 - Secretary → ME
- 25NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16 1020 Eskdale Road, Winnersh, WokinghamDissolved Corporate (4 parents)Officer 2003-04-14 ~ 2003-04-16IIF 18 - Secretary → ME
- 26 180 Great Portland Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1996-12-01 ~ 1996-12-01IIF 20 - Secretary → ME 1996-12-01 ~ 1998-09-30IIF 8 - Secretary → ME
- 27SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13 Pitheavlis, PerthDissolved Corporate (2 parents)Officer 1994-12-30 ~ 1998-11-30IIF 9 - Secretary → ME
- 28CGU BONUS LIMITED - 2012-12-13GA BONUS LIMITED - 1999-10-01THE NEW ZEALAND INSURANCE PLC - 1992-01-01 Pitheavlis, PerthDissolved Corporate (2 parents)Officer 1997-02-01 ~ 1998-11-30IIF 3 - Secretary → ME
- 29NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02 2 Rougier Street, YorkDissolved Corporate (2 parents)Officer 1996-07-01 ~ 1998-10-19IIF 5 - Secretary → ME
- 30NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01 Aviva, Wellington Row, York, North Yorkshire, EnglandActive Corporate (6 parents)Officer 1996-03-14 ~ 2004-11-30IIF 17 - Secretary → ME
- 31
YOUR-MOVE.CO.UK LIMITED
- nowAVONLACE LIMITED - 1985-04-01GA PROPERTY SERVICES LIMITED - 1999-11-29FOX & SONS (WESTERN) LIMITED - 1989-07-21GA PROPERTY SERVICES (WEST) LIMITED - 1991-04-01 First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents, 16 offsprings)Officer 1998-04-21 ~ 1998-09-30IIF 10 - Secretary → ME
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