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.
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Parent entities and officers
Inapplicable
Individuals in focus
Tookey, Timothy James William
Tookey, Timothy James William
British chartered accountant born in July 1962Registered addresses and corresponding companiesTookey, Timothy James William
British non-executive director born in July 1962Resident in England
Registered addresses and corresponding companies
IIF 18
Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Tookey, Timothy James William
British company director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesTookey, Timothy James William
British director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companiesTookey, Timothy James William
British finance director born in July 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 25, Gresham Street, London, EC2V 7HN
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
26
- 1 The Mound, EdinburghActive Corporate (15 parents, 90 offsprings)Officer
2009-01-16 ~ 2012-02-24IIF 21 - Director → ME - 2TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23 The Walbrook Building, 25 Walbrook, LondonActive Corporate (3 parents, 23 offsprings)Officer 2002-05-24 ~ 2002-09-09IIF 2 - Director → ME
- 3FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09 Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, GuernseyConverted / Closed Corporate (3 parents)Officer 2013-05-23 ~ 2015-04-13IIF 19 - Director → ME
- 4FRIENDS LIFE HOLDINGS PLC - 2022-10-13FRIENDS LIFE GROUP PLC - 2014-05-08FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05 30 Finsbury Square, LondonDissolved Corporate (3 parents)Officer 2012-03-05 ~ 2015-04-13IIF 20 - Director → ME
- 5 The Mound, EdinburghActive Corporate (12 parents, 5 offsprings)Officer 2009-01-16 ~ 2012-02-24IIF 25 - Director → ME
- 6C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (3 parents)Officer 1999-01-16 ~ 2000-12-01IIF 12 - Director → ME
- 7
LLOYDS BANK PLC
- nowLLOYDS TSB BANK PLC - 2013-09-23LLOYDS BANK PLC - 1999-06-28 25 Gresham Street, LondonActive Corporate (15 parents, 73 offsprings)Officer 2008-10-30 ~ 2012-02-24IIF 22 - Director → ME - 8LLOYDS BANK (FRANCE) LIMITED - 1991-11-04LLOYDS BANK INTERNATIONAL (FRANCE) LIMITED - 1985-11-29 25 Gresham Street, LondonActive Corporate (3 parents, 1 offspring)Officer 2008-05-02 ~ 2012-02-24IIF 23 - Director → ME
- 9
LLOYDS BANKING GROUP PLC
- nowLLOYDS TSB GROUP PLC - 2009-01-16TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28 The Mound, EdinburghActive Corporate (11 parents, 6 offsprings)Officer 2008-10-30 ~ 2012-02-24IIF 24 - Director → ME - 10
NAMESHELL 1 LIMITED
- nowHEATH LAMBERT GROUP LIMITED - 2005-12-19LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04 Windsor House Barnett Way, Barnwood, GloucesterDissolved Corporate (4 parents)Officer 2001-02-19 ~ 2002-05-07IIF 11 - Director → ME - 11
PGDS (UK ONE) LIMITED
- nowPRUTECH LIMITED - 2006-07-07PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED - 1997-09-01PRUDENTIAL HOLBORN LIMITED - 1992-01-01VANBRUGH GROUP LIMITED - 1987-09-21 10 Fenchurch Avenue, LondonActive Corporate (6 parents)Officer 2002-09-02 ~ 2003-07-29IIF 10 - Director → ME - 12
PRUDENTIAL (AN) LIMITED
- nowPRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05VANBRUGH PENSIONS LIMITED - 1987-09-21 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2002-09-02 ~ 2003-08-01IIF 17 - Director → ME - 13CSU SIXTEEN LIMITED - 1992-06-23 Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (2 parents)Officer 2002-09-02 ~ 2006-03-16IIF 15 - Director → ME
- 14PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (7 parents)Officer 2002-09-04 ~ 2003-08-01IIF 16 - Director → ME
- 15CLIFFORD SECURITIES LIMITED - 1987-10-30 10 Fenchurch Avenue, LondonActive Corporate (4 parents, 9 offsprings)Officer 2002-09-02 ~ 2003-07-29IIF 7 - Director → ME
- 16VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21 C/o Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2002-09-02 ~ 2003-08-01IIF 6 - Director → ME
- 17SCOTTISH AMICABLE INVESTMENT MANAGERS LIMITED - 2005-06-14 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2002-09-02 ~ 2003-07-30IIF 5 - Director → ME
- 18 10 Fenchurch Avenue, LondonActive Corporate (6 parents, 1 offspring)Officer 2002-09-02 ~ 2003-08-01IIF 13 - Director → ME
- 19SCOTTISH AMICABLE PENSIONS INVESTMENTS LIMITED - 2000-07-10 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (3 parents)Officer 2002-09-06 ~ 2006-03-16IIF 4 - Director → ME
- 20CRAIGFORTH SERVICES LIMITED - 2002-12-30DMWS 292 LIMITED - 1997-06-17 5 Central Way, Kildean Business Park, Stirling, United KingdomActive Corporate (6 parents)Officer 2003-08-15 ~ 2006-03-16IIF 9 - Director → ME
- 21
QUILTER PLC
- nowQUILTER LIMITED - 2018-03-27OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27SKANDIA UK HOLDINGS LIMITED - 2010-07-08 Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (10 parents, 8 offsprings)Officer 2017-02-10 ~ 2019-03-13IIF 18 - Director → ME - 22 The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (3 parents)Officer 1998-09-02 ~ 2002-05-07IIF 1 - Director → ME
- 23SCOTTISH AMICABLE PEP MANAGERS LIMITED - 1999-04-06 C/o Mazars Llp, 90 St. Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2002-09-02 ~ 2003-07-30IIF 8 - Director → ME
- 24 10 Fenchurch Avenue, LondonActive Corporate (10 parents, 74 offsprings)Officer 2002-09-02 ~ 2006-03-16IIF 14 - Director → ME
- 25
VITALITY HEALTH LIMITED
- nowPRUDENTIAL HEALTH LIMITED - 2014-11-14PAKRA LIMITED - 2004-09-14 3 More London Riverside, LondonActive Corporate (14 parents)Officer 2004-02-20 ~ 2005-05-11IIF 3 - Director → ME - 26 Southside Property Management Services Limited, 29-31 Leith Hill, Orpington, Kent, EnglandActive Corporate (4 parents)Equity (Company account)114,977 GBP2023-12-31Officer 2004-07-12 ~ 2021-11-15IIF 26 - Director → ME
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