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

Mr Alastair David Lyons

    Related profiles found in government register
  • Mr Alastair David Lyons
    British born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage, Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 1
  • Lyons, Alastair David
    British chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 2
  • Lyons, Alastair David
    British chartered accountant born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire, RG27 9UY

      IIF 3
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 4 IIF 5
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 6

    • Yorkshire House, 18 Chapel Street, Liverpool, Merseyside, L3 9AG

      IIF 7

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 8 IIF 9 IIF 10
  • Lyons, Alastair David
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire, HG4 3PQ

      IIF 13 IIF 14
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British executive chairman born in September 1953

    Resident in England

    Registered addresses and corresponding companies

    • Tower, Gate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 28
  • Lyons, Alastair David
    British executive chairman born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 29
  • Lyons, Alastair
    British company director born in October 1953

    Resident in England

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 35
  • Lyons, Alastair David
    British accountant born in October 1953

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British chief executive born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 50 IIF 51
  • Lyons, Alastair David
    British chief executive national provi born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 52
  • Lyons, Alastair David
    British director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 53 IIF 54
  • Lyons, Alastair David
    British finance director born in October 1953

    Registered addresses and corresponding companies

    • Tolhurst Barn, Birchetts Green Lane, Ticehurst, East Sussex, TN5 7LJ

      IIF 55
  • Lyons, Alastair
    English director born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • Dwr Cymru Welsh Water, Linea, Fortran Road, St. Mellons, Cardiff, CF3 0LT, Wales

      IIF 56
  • Lyons, Alastair David
    British chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Advantage House, Poplar Way, Catcliffe, Rotherham, S60 5TR, United Kingdom

      IIF 57
  • Lyons, Alastair David
    British company chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Manor, House, North Ash Road New Ash Green, Longfield, Kent, DA3 8HQ, England

      IIF 58
  • Lyons, Alastair David
    British company director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Wythall Green Way, Wythall, Birmingham, West Midlands, B47 6WG, United Kingdom

      IIF 59

    • Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom

      IIF 60 IIF 61

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 62

    • 22, Victoria House 25, Tudor Street, London, EC4Y 0DD, United Kingdom

      IIF 63
  • Lyons, Alastair David
    British director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bickerton House, Lloyd Drive, Ellesmere Port, CH65 9HQ, England

      IIF 64
  • Lyons, Alastair David
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Alastair David
    British independent non-executive director born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lyons, Alastair
    British executive chairman born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towergate House, Sittingbourne Road, Maidstone, Kent, ME14 3EN

      IIF 98
child relation
Offspring entities and appointments
Active 12
  • 1
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (14 parents, 4 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 96 - director → ME
  • 2
    COALFIELD RESOURCES PLC - 2015-03-24
    UK COAL PLC - 2012-12-10
    RJB MINING PLC. - 2001-05-25
    R.J. BUDGE (HOLDINGS) LIMITED - 1993-02-25
    ELKINDRIVE LIMITED - 1991-12-10
    Advantage House Poplar Way, Catcliffe, Rotherham, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 57 - director → ME
  • 3
    TYROLESE (703) LIMITED - 2010-12-21
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,652 GBP2021-08-31
    Officer
    2010-12-20 ~ dissolved
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved corporate (5 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 7 - director → ME
  • 5
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 70 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 71 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 72 - director → ME
  • 8
    TOWERGATE UNDERWRITING LIMITED - 2005-10-27
    TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
    TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
    MOONBLAZE LIMITED - 1997-08-08
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 73 - director → ME
  • 9
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 98 - director → ME
  • 10
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Corporate (17 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 95 - director → ME
  • 11
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Corporate (14 parents)
    Officer
    2018-06-07 ~ now
    IIF 97 - director → ME
  • 12
    PRUDENTIAL PROTECT LIMITED - 2014-11-14
    GS FORTY LIMITED - 2007-10-12
    EGG: .COM LIMITED - 2007-04-27
    GS SIX LIMITED - 1999-08-13
    3 More London Riverside, London
    Corporate (13 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 94 - director → ME
Ceased 85
  • 1
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 45 - director → ME
  • 2
    ADMIRAL GROUP LIMITED - 2004-09-20
    Ty Admiral, David Street, Cardiff
    Corporate (12 parents, 11 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    IIF 60 - director → ME
  • 3
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Corporate (7 parents)
    Officer
    2003-07-17 ~ 2007-07-18
    IIF 12 - director → ME
  • 4
    TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-03-18 ~ 2015-06-29
    IIF 88 - director → ME
  • 5
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC - 2017-05-23
    TIG FINCO LTD. - 2015-03-30
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (11 parents, 7 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    IIF 27 - director → ME
  • 6
    TOWERGATE INSURANCE LIMITED - 2019-04-12
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 81 - director → ME
  • 7
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-29 ~ 2015-06-29
    IIF 84 - director → ME
  • 8
    TOWERGATE LONDON MARKET LIMITED - 2016-09-28
    EDGAR HAMILTON LIMITED - 2005-11-11
    STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
    EDGAR HAMILTON LIMITED - 2001-01-02
    EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 65 - director → ME
  • 9
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 11 - director → ME
  • 10
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 9 - director → ME
  • 11
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
    HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2005-07-01 ~ 2007-09-04
    IIF 2 - director → ME
  • 12
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 17 - director → ME
  • 13
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-12-20
    IIF 4 - director → ME
  • 14
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 77 - director → ME
  • 15
    MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
    COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
    MISYS INSURANCE MARKETING LIMITED - 1990-10-15
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 67 - director → ME
  • 16
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 18 - director → ME
  • 17
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 19 - director → ME
  • 18
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 26 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 82 - director → ME
  • 19
    JCCO 275 LIMITED - 2011-07-22
    Bickerton House, Lloyd Drive, Ellesmere Port
    Corporate (8 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2017-12-04
    IIF 64 - director → ME
  • 20
    BRABCO 1019 LIMITED - 2011-02-09
    Bickerton House, Lloyd Drive, Ellesmere Port
    Corporate (7 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    IIF 62 - director → ME
  • 21
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 10 - director → ME
  • 22
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (13 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 56 - director → ME
  • 23
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,210,811 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 30 - director → ME
  • 24
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,297,683 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 31 - director → ME
  • 25
    VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
    BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
    BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 79 - director → ME
  • 26
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 78 - director → ME
  • 27
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-07-17
    IIF 61 - director → ME
  • 28
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 76 - director → ME
  • 29
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,673,563 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 34 - director → ME
  • 30
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    26,402,454 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 33 - director → ME
  • 31
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,198,949 GBP2021-08-31
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 32 - director → ME
  • 32
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 90 - director → ME
  • 33
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 89 - director → ME
  • 34
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Corporate (12 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 35 - director → ME
  • 35
    HEALTH & CASE MANAGEMENT LIMITED - 2023-01-10
    AL NEWCO 001 LIMITED - 2003-06-06
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,565,923 GBP2022-03-31
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 14 - director → ME
  • 36
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 15 - director → ME
  • 37
    IN RETIREMENT SERVICES LIMITED - 2004-11-02
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate
    Officer
    2003-06-10 ~ 2009-08-17
    IIF 13 - director → ME
  • 38
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 16 - director → ME
  • 39
    JUST RENTALS (WALES) LIMITED - 2000-05-08
    BUY AS YOU VIEW LIMITED - 1999-05-27
    Kingsway Buildings, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (1 parent)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 8 - director → ME
  • 40
    Bickerton House, Lloyd Drive, Ellesmere Port
    Corporate (3 parents)
    Officer
    2003-06-18 ~ 2017-12-04
    IIF 6 - director → ME
  • 41
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 86 - director → ME
  • 42
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 83 - director → ME
  • 43
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 66 - director → ME
  • 44
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-03 ~ 1996-08-05
    IIF 50 - director → ME
  • 45
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    1997-04-09 ~ 1999-11-12
    IIF 49 - director → ME
  • 46
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1998-12-17 ~ 1999-03-26
    IIF 39 - director → ME
  • 47
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 85 - director → ME
  • 48
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    IIF 46 - director → ME
  • 49
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    1999-06-14 ~ 1999-11-12
    IIF 42 - director → ME
  • 50
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 91 - director → ME
  • 51
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Corporate (7 parents, 5 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    IIF 92 - director → ME
  • 52
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC - 2006-09-01
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 43 - director → ME
  • 53
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 6 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    IIF 59 - director → ME
  • 54
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 74 - director → ME
  • 55
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 20 - director → ME
  • 56
    ONE ONE ONE LIMITED - 2006-01-16
    PROTECTAGROUP LIMITED - 2004-12-15
    ONE ONE ONE LIMITED - 2004-11-03
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 23 - director → ME
  • 57
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 21 - director → ME
  • 58
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 22 - director → ME
  • 59
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC - 2006-09-01
    22 Haymarket Yards, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 48 - director → ME
  • 60
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 28 - director → ME
  • 61
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED - 2000-03-01
    287 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 37 - director → ME
  • 62
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED - 1999-01-01
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 1997-01-08
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 38 - director → ME
  • 63
    ABBEY NATIONAL PLC - 2010-01-11
    2 Triton Square, Regent's Place, London
    Corporate (16 parents, 23 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 54 - director → ME
  • 64
    SCOTTISH MUTUAL ASSURANCE PLC. - 2006-09-01
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 47 - director → ME
  • 65
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 40 - director → ME
  • 66
    1 George Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 41 - director → ME
  • 67
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 44 - director → ME
  • 68
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 36 - director → ME
  • 69
    N & P LIFE ASSURANCE LIMITED - 1998-12-31
    ENGLISH ASSURANCE LIMITED - 1989-12-20
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED - 1989-01-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1997-04-04
    IIF 51 - director → ME
  • 70
    N&P UNIT TRUST MANAGEMENT LIMITED - 2000-08-01
    KEY FUND MANAGERS LIMITED - 1992-01-31
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-08-05
    IIF 55 - director → ME
  • 71
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Corporate (11 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-07-01
    IIF 3 - director → ME
  • 72
    SESAME GROUP LIMITED - 2009-10-20
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Corporate (9 parents, 8 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    IIF 5 - director → ME
  • 73
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED - 2007-10-31
    DUNWILCO (494) LIMITED - 1997-01-08
    287 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1996-11-14 ~ 1997-04-04
    IIF 53 - director → ME
  • 74
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 24 - director → ME
  • 75
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 29 - director → ME
  • 76
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 25 - director → ME
  • 77
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 68 - director → ME
  • 78
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 87 - director → ME
  • 79
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 69 - director → ME
  • 80
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 52 - director → ME
  • 81
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    92 London Street, Reading, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 80 - director → ME
  • 82
    BOVIS HOMES GROUP PLC - 2020-01-03
    BOVIS HOMES INVESTMENTS LIMITED - 1997-11-04
    BOVIS HOMES LIMITED - 1978-12-31
    BOVIS HOMES INVESTMENTS LIMITED - 1976-12-31
    11 Tower View, Kings Hill, West Malling, United Kingdom
    Corporate (10 parents, 5 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    IIF 58 - director → ME
  • 83
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    STANDARD LIFE HEALTHCARE LIMITED - 2010-08-06
    PRIME HEALTH LIMITED - 2000-04-03
    DREWCLEAR LIMITED - 1987-07-13
    3 More London Riverside, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2018-06-07
    IIF 93 - director → ME
  • 84
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 75 - director → ME
  • 85
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 26 - director → ME

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