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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Black, James Masson

child relation
Offspring entities and appointments
Active 6
  • 1
    Other registered numbers: 07297533, 07297538, 07324371
    FRIENDS ANNUITIES LIMITED - 2011-03-10
    Related registration: 06363657
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 39 - Director → ME
  • 2
    Other registered numbers: 07297533, 07297624, 07324371
    FRIENDS LIFE LIMITED - 2011-11-30
    Related registrations: 07324371, 04096141, 03291349... (more)
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 35 - Director → ME
  • 3
    Other registered numbers: 07297538, 07297624, 07324371
    FRIENDS LIFE AND PENSIONS LIMITED - 2011-11-30
    Related registration: 00475201
    Pixham End, Dorking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 36 - Director → ME
  • 4
    CLERICAL MEDICAL SERVICES LIMITED - 2001-03-07
    Related registration: 04187813
    CLERICAL MEDICAL EUROPE LIMITED - 2000-11-17
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 16 - Director → ME
  • 5
    Other registered number: 02019697
    LLOYDS TSB FINANCIAL SERVICES LIMITED - 2013-09-23
    BLACK HORSE FINANCIAL SERVICES GROUP LIMITED - 1998-07-06
    LLOYDS BANK ASSURANCE AND UNIT TRUST (HOLDINGS) LIMITED - 1989-06-19
    UNDERWOOD INVESTMENTS LIMITED - 1988-02-11
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 22 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ dissolved
    IIF 25 - Director → ME
Ceased 90
  • 1
    Other registered number: 01665500
    FRIENDS LIFE MANAGEMENT SERVICES LIMITED - 2017-09-29
    FRIENDS PROVIDENT MANAGEMENT SERVICES LIMITED - 2012-12-10
    LONDON AND MANCHESTER (MANAGEMENT SERVICES) LIMITED - 1999-06-04
    KEN DENE PROPERTIES LIMITED - 1985-01-08
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 69 - Director → ME
  • 2
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    Related registrations: 04113107, 00004599
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 57 - Director → ME
  • 3
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 48 - Director → ME
  • 4
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 67 - Director → ME
  • 5
    CLERICAL MEDICAL FINANCE PLC - 2025-12-17
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2016-06-25
    IIF 2 - Director → ME
  • 6
    CMI FINANCIAL SERVICES LIMITED - 2003-05-01
    Related registration: 09759196
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 1 - Director → ME
  • 7
    HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05
    WIDEOVER LIMITED - 1993-07-01
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    2014-05-08 ~ 2018-06-18
    IIF 11 - Director → ME
  • 8
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 14 - Director → ME
  • 9
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 78 - Director → ME
  • 10
    CONCEPT MORTGAGES LIMITED - 2002-10-14
    MINMAR (355) LIMITED - 1996-11-07
    Related registration: 04081664
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 37 - Director → ME
  • 11
    NM (PORTFOLIO) NOMINEES LIMITED - 1994-10-01
    NM SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1989-06-05
    SCHRODER (PORTFOLIO) NOMINEES LIMITED - 1986-12-19
    CRAFTPURE LIMITED - 1984-02-07
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 82 - Director → ME
  • 12
    FP FINANCE PLC - 2016-09-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 60 - Director → ME
  • 13
    NM FINANCIAL MANAGEMENT LIMITED - 1994-10-01
    NM SCHRODER FINANCIAL MANAGEMENT LIMITED - 1989-06-05
    SCHRODER FINANCIAL MANAGEMENT LIMITED - 1986-12-19
    SCHRODER ASSURANCE AND INVESTMENT HOLDINGS LIMITED - 1984-11-01
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 95 - Director → ME
  • 14
    FP UK HOLDINGS LIMITED - 2000-05-18
    NM UK LIMITED - 1994-10-01
    ASSUIT LIMITED - 1986-10-02
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 93 - Director → ME
  • 15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 76 - Director → ME
  • 16
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY LIMITED - 2010-12-16
    Related registration: 03291349
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY PLC - 2010-09-10
    Related registration: 03291349
    EQUITY & LAWLIFE ASSURANCE SOCIETY PUBLIC LIMITED COMPANY - 1993-07-01
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 31 - Director → ME
  • 17
    AXA EQUITY & LAW REVERSIONARY INTEREST SOCIETY LIMITED - 2011-03-15
    LAW REVERSIONARY INTEREST SOCIETY LIMITED - 1993-07-01
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 47 - Director → ME
  • 18
    AXA LIFE FINANCE LIMITED - 2011-03-15
    AXA EQUITY & LAW FINANCE LIMITED - 1996-05-31
    AXA EQUITY & LAW HOME LOANS NO 5 LIMITED - 1996-02-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 54 - Director → ME
  • 19
    AXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
    AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY - 2010-05-28
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 51 - Director → ME
  • 20
    Other registered number: 07297533
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    Related registration: 02821777
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    Related registration: 02821777
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 61 - Director → ME
  • 21
    SUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11
    FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
    SUN LIFE ASSURANCE SOCIETY P L C - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 45 - Director → ME
  • 22
    BUPA HEALTH ASSURANCE LIMITED - 2011-12-01
    BOARDEASY LIMITED - 1994-04-08
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 38 - Director → ME
  • 23
    Other registered numbers: 07297538, 07324371, 04096141... (more)
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    Related registrations: 07297538, 07324371, 04096141... (more)
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    Related registration: 03424940
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    Related registration: 00575435
    PRECIS (1496) LIMITED - 1997-04-23
    Related registrations: 03254824, 03554351, 03657772
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 55 - Director → ME
  • 24
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 58 - Director → ME
  • 25
    Other registered numbers: 06861305, 00004599
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 72 - Director → ME
  • 26
    Other registered numbers: 06861305, 04113107
    FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
    LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-03-11 ~ 2013-09-27
    IIF 85 - Director → ME
  • 27
    FRIENDS LIFE ASSURANCE LIMITED - 2014-04-02
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 42 - Director → ME
  • 28
    Other registered numbers: 07297538, 07324371, 03291349... (more)
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    Related registration: NF003652
    PRECIS (1941) LIMITED - 2001-03-26
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 91 - Director → ME
  • 29
    SUN LIFE STAFF SCHEMES LIMITED - 2011-03-15
    SUN LIFE FINANCIAL PLANNING LIMITED - 1995-04-24
    AKENSIDE INVESTMENTS LIMITED - 1993-06-11
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 56 - Director → ME
  • 30
    FRIENDS PROVIDENT THE BLUE LINE LIMITED - 2011-12-01
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 87 - Director → ME
  • 31
    Other registered number: 03116645
    WINTERTHUR FINANCE LIMITED - 2012-05-25
    MINMAR (410) LIMITED - 1998-03-19
    Related registration: 03444898
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 41 - Director → ME
  • 32
    Other registered number: 03487917
    WINTERTHUR LIFE UK LIMITED - 2012-05-25
    Related registration: 00019772
    COLONIAL LIFE (UK) LIMITED - 2001-06-04
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 94 - Director → ME
  • 33
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 89 - Director → ME
  • 34
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 40 - Director → ME
  • 35
    SUN LIFETIME CARE LIMITED - 2011-03-15
    SUN LIFETIME CARE PLC - 2010-09-10
    PPP LIFETIME CARE PLC - 2010-07-06
    PPP LIFETIME PLC - 1995-10-17
    637TH SHELF TRADING COMPANY LIMITED - 1991-05-14
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 32 - Director → ME
  • 36
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 80 - Director → ME
  • 37
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 66 - Director → ME
  • 38
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC - 2001-01-25
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 62 - Director → ME
  • 39
    FP LIFE ASSURANCE LIMITED - 2003-12-31
    NM LIFE ASSURANCE LIMITED - 1994-10-01
    NM SCHRODER LIFE ASSURANCE LIMITED - 1989-06-05
    SCHRODER LIFE ASSURANCE LIMITED - 1987-02-02
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 74 - Director → ME
  • 40
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 68 - Director → ME
  • 41
    Other registered number: 00475201
    LONDON AND MANCHESTER PENSIONS SERVICES LIMITED - 1999-06-04
    Related registration: 00475201
    LONDON AND MANCHESTER SERVICES LIMITED - 1997-06-27
    RANDOMDETAIL PROJECTS LIMITED - 1996-10-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 73 - Director → ME
  • 42
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 52 - Director → ME
  • 43
    Other registered numbers: 00003413, 00545887, 00975601... (more)
    SUN LIFE FINANCIAL ASSOCIATES LIMITED - 2011-03-15
    BRUNTON PARK SHOPS LIMITED - 1988-10-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 53 - Director → ME
  • 44
    Other registered numbers: 00003413, 00557732, 00975601... (more)
    SUN LIFE FINANCIAL SERVICES LIMITED - 2011-03-15
    PINNER PROPERTIES LIMITED - 1982-03-17
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 43 - Director → ME
  • 45
    SUN LIFE OLAC LIMITED - 2011-03-15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 49 - Director → ME
  • 46
    Other registered numbers: 00003413, 00545887, 00557732... (more)
    SUN LIFE UNIT ASSURANCE LIMITED - 2011-03-15
    SOLAR LIFE ASSURANCE LIMITED - 1980-12-31
    SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 50 - Director → ME
  • 47
    Other registered numbers: 00003413, 00545887, 00557732... (more)
    SUN LIFE UNIT SERVICES LIMITED - 2011-03-15
    VALENS MANAGEMENT CONSULTANTS LIMITED - 1980-12-31
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 33 - Director → ME
  • 48
    WINTERTHUR (UK) HOLDINGS LIMITED - 2010-12-16
    Related registration: 04209169
    PRECIS (451) LIMITED - 1986-11-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 30 - Director → ME
  • 49
    Aviva, Wellington Row, York
    Active Corporate (2 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 77 - Director → ME
  • 50
    ENGLISH ESTATES ASSURANCE LIMITED - 1977-12-31
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 70 - Director → ME
  • 51
    33 Old Broad Street, London
    Active Corporate (4 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 20 - Director → ME
  • 52
    UKP-EA GROWTH FUND LIMITED - 1985-06-28
    FLAGEEL LIMITED - 1982-11-02
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 83 - Director → ME
  • 53
    Other registered number: 02135610
    HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED - 2001-01-08
    DEMOLIGHT LIMITED - 1993-06-01
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 5 - Director → ME
  • 54
    HALIFAX INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-11-09
    LINEPALM LIMITED - 1989-07-20
    Trinty Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 26 - Director → ME
  • 55
    HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
    SHOTDART LIMITED - 1989-07-27
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 24 - Director → ME
  • 56
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 10 - Director → ME
  • 57
    EXPANDLOGIC LIMITED - 1991-11-01
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 7 - Director → ME
  • 58
    GRAYANGST LIMITED - 1988-11-28
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 18 - Director → ME
  • 59
    Other registered number: 02791885
    CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
    33 Old Broad Street, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 21 - Director → ME
  • 60
    CLERICAL MEDICAL INTERNATIONAL FINANCIAL HOLDINGS LIMITED - 2003-05-01
    1 More London Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2014-02-18 ~ 2016-08-23
    IIF 3 - Director → ME
  • 61
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    Related registration: NF002632
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    Related registration: NF002632
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    Related registration: NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    Related registration: NF002632
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 23 - Director → ME
  • 62
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 64 - Director → ME
  • 63
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 59 - Director → ME
  • 64
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Active Corporate (4 parents)
    Officer
    2014-03-20 ~ 2016-09-21
    IIF 12 - Director → ME
  • 65
    CRANBROOK INVESTMENTS LIMITED - 1985-12-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 81 - Director → ME
  • 66
    Other registered number: 02321779
    LM (AGENCIES) (NO.3) LIMITED - 1991-06-20
    LAPMODE LIMITED - 1988-10-24
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 63 - Director → ME
  • 67
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 86 - Director → ME
  • 68
    CITIBANK PROPERTY INVESTMENTS LIMITED - 1993-04-30
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 65 - Director → ME
  • 69
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 88 - Director → ME
  • 70
    Other registered numbers: NF001608, SA045361
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 8 - Director → ME
  • 71
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 92 - Director → ME
  • 72
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 79 - Director → ME
  • 73
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 71 - Director → ME
  • 74
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 19 - Director → ME
  • 75
    LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27
    BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06
    BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-31
    25 Gresham Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 17 - Director → ME
  • 76
    BUYSTART LIMITED - 1988-12-20
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2013-11-22 ~ 2016-06-25
    IIF 6 - Director → ME
  • 77
    Other registered number: 11722983
    RED BOX ACD LIMITED - 2019-08-15
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2020-04-02 ~ 2024-01-24
    IIF 29 - Director → ME
  • 78
    Other registered numbers: NF003742, SC199549, 03196171
    The Mound, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-27 ~ 2016-06-29
    IIF 9 - Director → ME
  • 79
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-23 ~ 2016-07-29
    IIF 15 - Director → ME
  • 80
    Other registered number: NF003741
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-05-08 ~ 2018-08-31
    IIF 13 - Director → ME
  • 81
    HOVEVET LIMITED - 1989-03-03
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 90 - Director → ME
  • 82
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 34 - Director → ME
  • 83
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 27 - Director → ME
  • 84
    Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    2008-11-07 ~ 2010-12-31
    IIF 28 - Director → ME
  • 85
    MEDICAL AND DENTAL DEFENCE UNION OF SCOTLAND LTD. (THE) - 1989-12-11
    206 St. Vincent Street, Glasgow, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2010-12-17 ~ 2022-09-02
    IIF 96 - Director → ME
  • 86
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    Related registration: 06389025
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    Related registration: 07297624
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2013-02-08 ~ 2013-09-27
    IIF 46 - Director → ME
  • 87
    AVIVA MANAGEMENT SERVICES UK LIMITED - 2017-09-26
    Related registration: 00983330
    FRIENDS' PROVIDENT LINKED LIFE ASSURANCE LIMITED - 2016-11-15
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 84 - Director → ME
  • 88
    AVIVA ADMINISTRATION LIMITED - 2017-09-26
    Related registration: 03424940
    FRIENDS SLPM LIMITED - 2016-11-25
    SUN LIFE PENSIONS MANAGEMENT LIMITED - 2011-03-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2012-09-28 ~ 2013-09-27
    IIF 44 - Director → ME
  • 89
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-21 ~ 2013-09-27
    IIF 75 - Director → ME
  • 90
    Other registered number: 09275568
    PRUDENTIAL HEALTH INSURANCE LIMITED - 2014-11-14
    Related registration: 09275568
    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 (4 parents, 1 offspring)
    Officer
    2009-02-27 ~ 2010-07-31
    IIF 4 - Director → ME
    2001-05-16 ~ 2004-01-02
    IIF 97 - Director → ME

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