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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.

Jump to: Offsprings
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 born in October 1953

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor South, 14-16 Waterloo Place, London, SW1Y 4AR, England

      IIF 30
  • 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 born in October 1953

    Registered addresses and corresponding companies

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

      IIF 36
  • 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 born in October 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vitality, 5th Floor East, 80 Strand, London, WC2R 0DT, United Kingdom

      IIF 57 IIF 58 IIF 59

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

      IIF 61

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

      IIF 62
  • 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 63
  • 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 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • 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 69
  • 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

    • 3, More London Riverside, London, SE1 2AQ

      IIF 98
  • 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 99
child relation
Offspring entities and appointments 98
  • 1
    ABBEY NATIONAL PERSONAL PENSIONS TRUSTEE LIMITED
    - now 02228501
    TRUSHELFCO (NO.1211) LIMITED - 1988-04-11
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (32 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 46 - Director → ME
  • 2
    ADMIRAL GROUP PLC
    - now 03849958
    ADMIRAL GROUP LIMITED
    - 2004-09-20 03849958
    Ty Admiral, David Street, Cardiff
    Active Corporate (41 parents, 15 offsprings)
    Officer
    2000-07-01 ~ 2017-04-26
    IIF 65 - Director → ME
  • 3
    ADMIRAL INSURANCE COMPANY LIMITED
    - now 04080051 02686904... (more)
    ROSYGLOW LIMITED - 2003-03-27
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    Ty Admiral, David Street, Cardiff
    Active Corporate (31 parents)
    Officer
    2003-07-17 ~ 2007-07-18
    IIF 12 - Director → ME
  • 4
    ADVISORY INSURANCE BROKERS LIMITED - now
    TOWERGATE UNDERWRITING GROUP LIMITED
    - 2022-03-22 04043759 03405221
    MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
    BROOMCO (2274) LIMITED - 2000-09-19
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (47 parents)
    Officer
    2015-03-18 ~ 2015-06-29
    IIF 93 - Director → ME
  • 5
    ARDONAGH FINCO UK LIMITED - now
    ARDONAGH FINCO PLC - 2024-06-04
    KIRS FINCO PLC - 2017-07-14
    TIG FINCO PLC
    - 2017-05-23 09424525
    TIG FINCO LTD.
    - 2015-03-30 09424525
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2015-02-12 ~ 2015-06-29
    IIF 27 - Director → ME
  • 6
    ARDONAGH SERVICES LIMITED - now
    TOWERGATE INSURANCE LIMITED
    - 2019-04-12 07476462
    TOWERGATE HOLDCO LIMITED - 2011-05-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (39 parents, 29 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 86 - Director → ME
  • 7
    BERKELEY ALEXANDER LIMITED
    04102237
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2015-01-29 ~ 2015-06-29
    IIF 89 - Director → ME
  • 8
    BISHOPSGATE INSURANCE BROKERS LIMITED - now
    TOWERGATE LONDON MARKET LIMITED
    - 2016-09-28 00149526
    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
    Active Corporate (62 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 70 - Director → ME
  • 9
    BUY AS YOU VIEW HOLDINGS LIMITED
    - now 03571899
    BUY AS YOU VIEW HOLDINGS PLC - 2003-12-19
    JUST RENTALS PLC - 2000-05-03
    No 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents, 3 offsprings)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 11 - Director → ME
  • 10
    BUY AS YOU VIEW LIMITED
    - now 01257038 03571617
    JUST RENTALS (WALES) LIMITED - 1999-05-27
    No. 1 Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (36 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 9 - Director → ME
  • 11
    CAPITA HARTSHEAD SOLUTIONS LIMITED - now
    HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY
    - 2007-12-06 05267391
    HIGHAM GROUP PUBLIC LIMITED COMPANY
    - 2006-07-21 05267391
    SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
    1 More London Place, London
    Dissolved Corporate (34 parents)
    Officer
    2005-07-01 ~ 2007-09-04
    IIF 2 - Director → ME
  • 12
    CAPITAL & COUNTY INSURANCE BROKERS LIMITED
    05303862
    15 Canada Square, London
    Dissolved Corporate (22 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 17 - Director → ME
  • 13
    CARDSAVE GROUP LIMITED
    - now 06281817
    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 (19 parents, 1 offspring)
    Officer
    2008-02-01 ~ 2010-12-20
    IIF 4 - Director → ME
  • 14
    CCV RISK SOLUTIONS LIMITED
    05879041
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 61 - Director → ME
  • 15
    COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
    - now 01992860
    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
    Active Corporate (66 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 72 - Director → ME
  • 16
    COX LEE & CO. LIMITED
    03229129
    15 Canada Square, London
    Dissolved Corporate (25 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 18 - Director → ME
  • 17
    CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
    - now 02953747
    SOUTHLAND VENTURES LIMITED - 1994-11-29
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 19 - Director → ME
  • 18
    CULLUM CAPITAL VENTURES LIMITED
    - now 05587424
    BROOMCO (3923) LIMITED - 2005-11-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (29 parents, 28 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 87 - Director → ME
  • 19
    CYBELE SOLUTIONS HOLDINGS LIMITED
    - now 07665812
    JCCO 275 LIMITED
    - 2011-07-22 07665812 07717018... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-07-18 ~ 2017-12-04
    IIF 69 - Director → ME
  • 20
    CYBELE SOLUTIONS LIMITED
    - now 07412492
    BRABCO 1019 LIMITED
    - 2011-02-09 07412492 08188469... (more)
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2011-01-14 ~ 2017-12-04
    IIF 67 - Director → ME
  • 21
    DISCOVERY HOLDINGS EUROPE LIMITED
    - now 05933172 09276671
    PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
    3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (46 parents, 6 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 59 - Director → ME
  • 22
    DUNRAVEN FINANCE LIMITED
    - now 01252688
    PONTYPRIDD HI-FI LIMITED - 1992-10-14
    Ernest & Young Llp No. 1, Colmore Square, Birmingham, West Midlands
    Dissolved Corporate (19 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 10 - Director → ME
  • 23
    DWR CYMRU CYFYNGEDIG
    02366777
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (59 parents, 3 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 56 - Director → ME
  • 24
    EATON HOUSE SCHOOL BELGRAVIA LIMITED
    - now 07227840
    TYROLESE (686) LIMITED - 2010-05-04
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 31 - Director → ME
  • 25
    EATON HOUSE SCHOOL LIMITED
    02807294 01573007
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 32 - Director → ME
  • 26
    ECLIPSE PARK ACQUISITIONS LIMITED
    - now 01235951
    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 (24 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 84 - Director → ME
  • 27
    ELLIS BATES INSURANCE BROKERS LIMITED
    - now 03316860
    ELLIS BATES & COMPANY LIMITED - 2006-08-18
    92 London Street, Reading, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 83 - Director → ME
  • 28
    EUI LIMITED
    - now 02686904 04458176
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 1 offspring)
    Officer
    2017-06-29 ~ 2018-07-17
    IIF 66 - Director → ME
  • 29
    FOUR COUNTIES FINANCE LIMITED
    04849691
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 82 - Director → ME
  • 30
    GARNET BIDCO LIMITED
    10213613
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 34 - Director → ME
  • 31
    GARNET MIDCO LIMITED
    10212847
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 30 - Director → ME
  • 32
    GARNET TOPCO LIMITED
    10212217
    Dukes House, 58 Buckingham Gate, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-06-21
    IIF 33 - Director → ME
  • 33
    GEO SPECIALTY GROUP HOLDINGS LIMITED - now
    FUSION INSURANCE HOLDINGS LIMITED
    - 2018-08-31 05555838
    BROOMCO (3881) LIMITED - 2006-01-13
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (38 parents, 14 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 95 - Director → ME
  • 34
    GEO UNDERWRITING SERVICES LIMITED - now
    FUSION INSURANCE SERVICES LIMITED
    - 2018-01-31 04070987
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 94 - Director → ME
  • 35
    GLAS CYMRU HOLDINGS CYFYNGEDIG
    09917809 10079953... (more)
    Dwr Cymru Welsh Water Linea, Fortran Road, St. Mellons, Cardiff, Wales
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2016-05-01 ~ 2024-12-31
    IIF 35 - Director → ME
  • 36
    HARWORTH GROUP PLC
    - now 02649340 04380757
    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
    Active Corporate (54 parents, 5 offsprings)
    Officer
    2018-03-07 ~ now
    IIF 62 - Director → ME
  • 37
    HEALTH & CARE MANAGEMENT LIMITED - now
    HEALTH & CASE MANAGEMENT LIMITED
    - 2023-01-10 04702271
    AL NEWCO 001 LIMITED
    - 2003-06-06 04702271
    Ground Floor Interchange, 81-85 Station Road, Croydon, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2003-03-19 ~ 2008-06-27
    IIF 14 - Director → ME
  • 38
    HENCLIFFE MANAGEMENT SERVICES LTD
    - now 07471430
    TYROLESE (703) LIMITED
    - 2010-12-21 07471430 09171133... (more)
    Hencliffe Cottage Farm, Winksley, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-12-20 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 39
    HLI (UK) LIMITED
    - now 03976900
    HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
    QUAYSHELFCO 766 LIMITED - 2000-07-05
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 15 - Director → ME
  • 40
    IN RETIREMENT SERVICES (REVERSIONS) LIMITED
    - now 04787029
    IN RETIREMENT SERVICES LIMITED
    - 2004-11-02 04787029 04121323
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (12 parents)
    Officer
    2003-06-10 ~ 2009-08-17
    IIF 13 - Director → ME
  • 41
    JUST INSURANCE BROKERS LIMITED
    04210219
    15 Canada Square, London
    Dissolved Corporate (21 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 16 - Director → ME
  • 42
    JUST RENTALS LIMITED
    - now 03571617 03571899
    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 (17 parents)
    Officer
    2007-12-14 ~ 2008-01-23
    IIF 8 - Director → ME
  • 43
    LEGAL MARKETING SERVICES LIMITED
    03002073
    Bickerton House, Lloyd Drive, Ellesmere Port
    Active Corporate (22 parents)
    Officer
    2003-06-18 ~ 2017-12-04
    IIF 6 - Director → ME
  • 44
    LMS GROUP HOLDINGS LIMITED
    - now 05655879
    MORPHEUS 2005 LIMITED - 2005-12-21
    Parkin S Booth & Co, Yorkshire House, 18 Chapel Street, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2006-01-09 ~ dissolved
    IIF 7 - Director → ME
  • 45
    MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
    - now 03016409
    EAGERMART LIMITED - 1995-06-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 91 - Director → ME
  • 46
    MOFFATT & CO LIMITED
    - now 01151104
    MOFFATT & CO (LONDON) LIMITED - 1987-04-09
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 88 - Director → ME
  • 47
    MORAY FIRTH INSURANCE BROKERS LIMITED
    - now SC201063
    MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 71 - Director → ME
  • 48
    N&P (B.E.S.) LOANS
    - now 02388320
    N & P INVESTMENT SERVICES LIMITED - 1993-02-26
    TIMEBUFF LIMITED - 1989-07-04
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (23 parents)
    Officer
    1993-03-03 ~ 1996-08-05
    IIF 50 - Director → ME
  • 49
    NATIONAL PROVIDENT INSTITUTION
    ZC000065
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (40 parents)
    Officer
    1997-04-09 ~ 1999-11-12
    IIF 49 - Director → ME
  • 50
    NATIONAL PROVIDENT LIFE LIMITED
    - now 03641947
    NPI LIFE LIMITED
    - 1999-03-25 03641947
    PRECIS (1685) LIMITED
    - 1998-12-18 03641947 03535236... (more)
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (56 parents, 3 offsprings)
    Officer
    1998-12-17 ~ 1999-03-26
    IIF 40 - Director → ME
  • 51
    NEWBOLD INSURANCE SERVICES LIMITED
    - now 00762583
    NEWBOLD INSURANCES (BROKERS) LIMITED - 1995-09-29
    92 London Street, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 90 - Director → ME
  • 52
    NP LIFE HOLDINGS LIMITED
    - now 03725026
    2076TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1999-03-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-09-06 ~ 1999-11-12
    IIF 47 - Director → ME
  • 53
    NPI LIMITED
    - now 03725037
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (51 parents)
    Officer
    1999-06-14 ~ 1999-11-12
    IIF 43 - Director → ME
  • 54
    PAYMENTSHIELD HOLDINGS LIMITED
    - now 05131340
    EVER 2403 LIMITED - 2004-09-01
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Dissolved Corporate (40 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 96 - Director → ME
  • 55
    PAYMENTSHIELD LIMITED
    02728936 10112351
    Southport Business Park, Wight Moss Way, Southport, United Kingdom
    Active Corporate (62 parents, 6 offsprings)
    Officer
    2014-10-17 ~ 2015-06-29
    IIF 97 - Director → ME
  • 56
    PGMS (GLASGOW) LIMITED - now
    RMS (GLASGOW) LIMITED - 2008-05-08
    ABBEY NATIONAL FINANCIAL AND INVESTMENT SERVICES PLC
    - 2006-09-01 SC159852
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 44 - Director → ME
  • 57
    PHOENIX LIFE HOLDINGS LIMITED
    06977344
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2011-01-24 ~ 2013-09-30
    IIF 64 - Director → ME
  • 58
    PORTISHEAD INSURANCE MANAGEMENT LIMITED
    - now 03896351
    RULEGRADE LIMITED - 2000-02-21
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 80 - Director → ME
  • 59
    PROTECTAGROUP ACQUISITIONS LIMITED
    - now 06512090
    DE FACTO 1606 LIMITED - 2008-03-07
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 20 - Director → ME
  • 60
    PROTECTAGROUP HOLDINGS LIMITED
    - now 05081105 05570088
    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 (33 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 23 - Director → ME
  • 61
    PROTECTAGROUP LIMITED
    - now 03599653 05081105... (more)
    MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
    FINALROUND LIMITED - 2002-12-11
    15 Canada Square, London
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 21 - Director → ME
  • 62
    RICHARD V WALLIS & CO LIMITED
    - now 01133674
    WALLIS HANDS LIMITED - 1981-12-31
    RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
    15 Canada Square, London
    Dissolved Corporate (24 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 22 - Director → ME
  • 63
    RL LA LIMITED - now
    PHOENIX LIFE ASSURANCE LIMITED - 2009-05-01
    ABBEY NATIONAL LIFE PLC
    - 2006-09-01 SC134205
    22 Haymarket Yards, Edinburgh, United Kingdom
    Active Corporate (76 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 36 - Director → ME
  • 64
    ROUNDCROFT LIMITED
    03436180
    2 Minster Court, Mincing Lane, London, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2014-10-19 ~ 2015-06-29
    IIF 28 - Director → ME
  • 65
    SANTANDER ASSET MANAGEMENT UK LIMITED - now
    ABBEY NATIONAL ASSET MANAGERS LIMITED - 2007-10-31
    SCOTTISH MUTUAL PORTFOLIO MANAGERS LIMITED
    - 2000-03-01 SC106669
    287 St. Vincent Street, Glasgow
    Active Corporate (97 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 38 - Director → ME
  • 66
    SANTANDER ISA MANAGERS LIMITED - now
    ABBEY NATIONAL PEP AND ISA MANAGERS LIMITED - 2010-01-11
    ABBEY NATIONAL PEP MANAGERS LIMITED
    - 1999-01-01 SC151605
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 1997-01-08 SC151605 SC163083
    DUNWILCO (412) LIMITED - 1994-11-30
    287 St. Vincent Street, Glasgow
    Active Corporate (61 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 39 - Director → ME
  • 67
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747
    2 Triton Square, Regent's Place, London
    Active Corporate (115 parents, 52 offsprings)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 54 - Director → ME
  • 68
    SCOTTISH MUTUAL ASSURANCE LIMITED - now
    SCOTTISH MUTUAL ASSURANCE PLC.
    - 2006-09-01 SC133846 SA133846... (more)
    GREATKING PLC - 1991-09-24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (78 parents, 1 offspring)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 48 - Director → ME
  • 69
    SCOTTISH MUTUAL ASSURANCE SOCIETY (THE)
    SZ000015 SC133846... (more)
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (64 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 41 - Director → ME
  • 70
    SCOTTISH MUTUAL INVESTMENT MANAGERS LIMITED
    SC088674 NF002651
    1 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (47 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 42 - Director → ME
  • 71
    SCOTTISH MUTUAL NOMINEES LIMITED
    SC078057
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 45 - Director → ME
  • 72
    SCOTTISH MUTUAL PENSION FUNDS INVESTMENT LIMITED
    SC061343
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Active Corporate (40 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 37 - Director → ME
  • 73
    SCOTTISH MUTUAL PENSIONS LIMITED - now
    N & P LIFE ASSURANCE LIMITED
    - 1998-12-31 00625849
    ENGLISH ASSURANCE LIMITED
    - 1989-12-20 00625849
    YORKSHIRE-GENERAL (PENSIONS MANAGEMENT) LIMITED
    - 1989-01-11 00625849
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    ~ 1997-04-04
    IIF 51 - Director → ME
  • 74
    SCOTTISH MUTUAL PEP AND ISA MANAGERS LIMITED - now
    N&P UNIT TRUST MANAGEMENT LIMITED
    - 2000-08-01 00971504
    KEY FUND MANAGERS LIMITED
    - 1992-01-31 00971504
    Bow Bells House, 1 Bread Street, London, United Kingdom
    Dissolved Corporate (42 parents)
    Officer
    ~ 1996-08-05
    IIF 55 - Director → ME
  • 75
    SERCO GROUP PLC
    - now 02048608
    DEALMOVE PLC - 1987-07-29
    Serco House, 16 Bartley Wood Business Park, Bartley Way Hook, Hampshire
    Active Corporate (54 parents, 1 offspring)
    Officer
    2010-03-16 ~ 2015-07-01
    IIF 3 - Director → ME
  • 76
    SESAME BANKHALL GROUP LIMITED - now
    SESAME GROUP LIMITED
    - 2009-10-20 03573352
    FINANCIAL OPTIONS GROUP LIMITED - 2003-07-31
    PINCO 1075 LIMITED - 1998-10-26
    Aviva, Wellington Row, York, England
    Active Corporate (66 parents, 14 offsprings)
    Officer
    2004-01-15 ~ 2004-11-04
    IIF 5 - Director → ME
  • 77
    SUTM LIMITED - now
    SANTANDER UNIT TRUST MANAGERS UK LIMITED - 2014-09-03
    ABBEY NATIONAL UNIT TRUST MANAGERS LIMITED
    - 2007-10-31 SC163083 SC151605
    DUNWILCO (494) LIMITED
    - 1997-01-08 SC163083 SC157265... (more)
    287 St. Vincent Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    1996-11-14 ~ 1997-04-04
    IIF 53 - Director → ME
  • 78
    T F BELL HOLDINGS LIMITED
    - now 05162744
    THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 24 - Director → ME
  • 79
    THE BROKER NETWORK LIMITED
    02906084
    2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
    Active Corporate (56 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 73 - Director → ME
  • 80
    THE T F BELL GROUP LIMITED
    - now 05156249
    THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 29 - Director → ME
  • 81
    THREE COUNTIES INSURANCE BROKERS LIMITED
    - now 01455098
    RADBOURNE RODEN & CO. LIMITED - 1998-01-21
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 25 - Director → ME
  • 82
    TL RISK SOLUTIONS LIMITED
    - now 00838046
    TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
    TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
    15 Canada Square, London
    Dissolved Corporate (39 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 74 - Director → ME
  • 83
    TOWERGATE FINANCE PLC
    - now 07217267
    TOWERGATE HOLDINGS III PLC - 2010-04-26
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 76 - Director → ME
  • 84
    TOWERGATE HOLDINGS I PLC
    07217115 07217267... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 77 - Director → ME
  • 85
    TOWERGATE HOLDINGS II LIMITED
    07217222 07217267... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 78 - Director → ME
  • 86
    TOWERGATE PARTNERSHIP LIMITED
    - now 03405221 07477841
    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 (27 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 79 - Director → ME
  • 87
    TOWERGATE PARTNERSHIPCO LIMITED
    07477841 03405221
    Hill House, 1 Little New Street, London
    Dissolved Corporate (15 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 99 - Director → ME
  • 88
    TOWERGATE RISK SOLUTIONS LIMITED
    06189756
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 92 - Director → ME
  • 89
    TOWNFROST LIMITED
    05030455
    Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2015-06-29
    IIF 75 - Director → ME
  • 90
    UNDERSHAFT (CGUUL) LIMITED - now
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED
    - 1999-10-01 00094405
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved Corporate (38 parents)
    Officer
    1996-08-05 ~ 1997-04-04
    IIF 52 - Director → ME
  • 91
    UNDERWOOD INSURANCE SERVICES LIMITED
    - now 03677076
    WILLIAMS & UNDERWOOD HOLDINGS LIMITED - 1999-11-30
    92 London Street, Reading, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 85 - Director → ME
  • 92
    VISTRY GROUP PLC - now
    BOVIS HOMES GROUP PLC
    - 2020-01-03 00306718
    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
    Active Corporate (42 parents, 6 offsprings)
    Officer
    2008-10-01 ~ 2018-05-23
    IIF 63 - Director → ME
  • 93
    VITALITY CORPORATE SERVICES LIMITED
    - now 05933141 09276698
    PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
    3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
    3 More London Riverside, London
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2018-06-07 ~ now
    IIF 58 - Director → ME
  • 94
    VITALITY HEALTH INSURANCE LIMITED
    - now 02123483 09275568
    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
    Active Corporate (69 parents, 1 offspring)
    Officer
    2018-06-07 ~ 2018-06-07
    IIF 98 - Director → ME
  • 95
    VITALITY HEALTH LIMITED
    - now 05051253 09257261
    PRUDENTIAL HEALTH LIMITED - 2014-11-14
    PAKRA LIMITED - 2004-09-14
    3 More London Riverside, London
    Active Corporate (48 parents)
    Officer
    2018-06-07 ~ now
    IIF 60 - Director → ME
  • 96
    VITALITY LIFE LIMITED
    - now 03319079 09266855
    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
    Active Corporate (45 parents, 1 offspring)
    Officer
    2020-05-20 ~ now
    IIF 57 - Director → ME
  • 97
    WAVENEY INSURANCE BROKERS LIMITED
    00823736 02511992... (more)
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 81 - Director → ME
  • 98
    WM FARGATE LIMITED
    08375467
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2014-12-12 ~ 2015-06-29
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.