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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

Nyahasha, Shingirai Thaddeus

    Related profiles found in government register
  • Nyahasha, Shingirai Thaddeus
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, 3 Thomas More Square, London, E1W 1YW, England

      IIF 1
  • Nyahasha, Shingirai Thaddeus
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Portlarch, Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ, United Kingdom

      IIF 2

    • Portlarch, Browns Lane, Cross In Hand, Heathfield, TN21 0QJ, England

      IIF 3
  • Nyahasha, Shingirai Thaddeus
    British certified chartered accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32, King Edward Street, Exeter, EX4 4NY, England

      IIF 4
  • Nyahasha, Shingirai Thaddeus
    British chief executive born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 16-17, West Street, Brighton, BN1 2RL, England

      IIF 5
  • Nyahasha, Shingirai Thaddeus
    British chief finance officer born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nyahasha, Shingirai Thaddeus
    British company director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nyahasha, Shingirai Thaddeus
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nyahasha, Shingirai Thaddeus
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies
  • Nyahasha, Shingirai Thaddeus
    British financial controller born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 55 Gracechurch Street, London, EC3V 0RL

      IIF 51
  • Nyahasha, Shingirai Thaddeus
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nyahasha, Shingirai Thaddeus
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Gresham Street, London, EC2V 7HN, United Kingdom

      IIF 66 IIF 67
  • Mr Shingirai Thaddeus Nyahasha
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 32, King Edward Street, Exeter, EX4 4NY, England

      IIF 68

    • 137, Argent Court, Argent Street, Grays, Essex, RM17 6TA, United Kingdom

      IIF 69 IIF 70

    • Portlarch, Browns Lane, Cross In Hand, Heathfield, East Sussex, TN21 0QJ, United Kingdom

      IIF 71

    • Portlarch, Browns Lane, Cross In Hand, Heathfield, TN21 0QJ, England

      IIF 72

    • Portlarch, Browns Lane, Cross In Hand, Heathfield, TN21 0QJ, United Kingdom

      IIF 73
child relation
Offspring entities and appointments 67
  • 1
    BGL DIRECT LIFE LIMITED
    07810405
    16-17 West Street, Brighton, England
    Active Corporate (34 parents)
    Officer
    2023-04-03 ~ 2023-11-30
    IIF 5 - Director → ME
  • 2
    BRIGHTGREY LIMITED
    - now 00590091 04409600
    UNITED FRIENDLY GENERAL INSURANCE LIMITED - 2011-08-24
    FEDERATION GENERAL INSURANCE COMPANY LIMITED - 1995-11-01
    ANGLO FRENCH INSURANCE COMPANY LIMITED - 1977-12-31
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 12 - Director → ME
  • 3
    CANTERBURY LIFE ASSURANCE COMPANY LIMITED
    01129195
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (33 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 9 - Director → ME
  • 4
    EBS PENSIONS LIMITED
    - now 00998606
    EBS PENSIONS PLC - 2017-07-03
    EBS MANAGEMENT PLC - 2017-07-03
    E.B.S. (MANAGEMENT) PLC - 2007-07-02
    33 Old Broad Street, London, United Kingdom
    Active Corporate (51 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 61 - Director → ME
  • 5
    EMBARK GROUP LIMITED
    - now 03578067
    HORNBUCKLE MITCHELL HOLDINGS LIMITED - 2015-12-07
    33 Old Broad Street, London, United Kingdom
    Active Corporate (52 parents, 24 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 62 - Director → ME
  • 6
    EMBARK INVESTMENT SERVICES LIMITED
    - now 09955930 03383730
    PM 2016 LIMITED - 2016-02-18
    33 Old Broad Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 53 - Director → ME
  • 7
    EMBARK SERVICES LIMITED
    - now 02089815
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2016-01-15
    THE HORNBUCKLE MITCHELL GROUP PLC - 2011-05-16
    THE HORNBUCKLE MITCHELL GROUP LIMITED - 2006-07-19
    HORNBUCKLE MITCHELL GROUP PLC - 1996-08-14
    HORNBUCKLE MITCHELL (FINANCIAL SERVICES) LIMITED - 1996-07-29
    33 Old Broad Street, London, United Kingdom
    Active Corporate (76 parents)
    Officer
    2024-09-01 ~ now
    IIF 57 - Director → ME
  • 8
    EMFL NOMINEES LIMITED
    11034769
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2023-11-30
    IIF 7 - Director → ME
  • 9
    ENGAGE HEALTH HOLDINGS LIMITED
    - now 07112411
    AGHOCO 1019 LIMITED - 2010-06-18
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (22 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 33 - Director → ME
  • 10
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-10-31 during the appointment or period of control
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED - 2006-04-20
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (32 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 40 - Director → ME
  • 11
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED - 2006-02-17
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED - 1999-11-26
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 38 - Director → ME
  • 12
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-10-31 during the appointment or period of control
    UK FRIENDLY INSURANCE SERVICES LIMITED - 2006-03-22
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (47 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 39 - Director → ME
  • 13
    FAMILIA SUPRA OMNIA LTD.
    09399362
    Ivy Cottage, Broadclyst, Exeter, England
    Active Corporate (2 parents)
    Officer
    2019-09-18 ~ 2020-04-01
    IIF 4 - Director → ME
    2018-11-16 ~ 2018-11-27
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-08
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-09-28 ~ 2020-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-11-05 ~ 2018-11-30
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    FAMILY ASSURANCE STAFF PENSION SCHEME TRUSTEES LTD
    - now 01009789
    POST OFFICE INSURANCE SOCIETY STAFF SUPERANNUATION FUND TRUSTEES LIMITED - 2005-06-16
    16 West Street, Brighton, East Sussex
    Active Corporate (30 parents)
    Officer
    2020-04-01 ~ 2020-10-01
    IIF 48 - Director → ME
  • 15
    FAMILY ENTERPRISE LIMITED
    - now 02489291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-10-31 during the appointment or period of control
    FAMILY ASSURANCE MEMBER SERVICES LIMITED - 2001-02-20
    FAMILY ASSET MANAGEMENT LIMITED - 1995-07-13
    INTERCEDE 798 LIMITED - 1990-06-11
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 46 - Director → ME
  • 16
    FAMILY EQUITY PLAN LIMITED
    - now 02208249 01915516
    FAMILY INVESTMENT MANAGEMENT LIMITED - 1990-02-23
    FAMILY EQUITY PLAN LTD - 1989-05-30
    INTERCEDE 513 LIMITED - 1988-02-17
    16-17 West Street, Brighton, East Sussex
    Active Corporate (22 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 35 - Director → ME
  • 17
    FAMILY INVESTMENT MANAGEMENT LIMITED
    - now 01915516 02208249
    FAMILY EQUITY PLAN LIMITED - 1990-02-23
    FAMILY ASSURANCE INVESTMENT MANAGEMENT LIMITED - 1989-05-30
    INTERCEDE 275 LIMITED - 1985-09-03
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (24 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 44 - Director → ME
  • 18
    FAMILY MONEY LIMITED
    - now 09797117 09188369
    09797117 LIMITED - 2017-11-03
    ONEFAMILY LIFETIME MORTGAGES LIMITED - 2016-04-20
    16-17 West Street, Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Officer
    2018-04-10 ~ 2023-11-30
    IIF 41 - Director → ME
  • 19
    FAMILY NOMINEES LIMITED
    07948353
    16-17 West Street, Brighton, East Sussex
    Active Corporate (11 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 37 - Director → ME
  • 20
    FAMILY PEP MANAGERS LIMITED
    - now 02934967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-07-08
    Dissolved on 2025-04-21
    GAN PEP MANAGERS LIMITED - 1998-10-01
    GENERAL PORTFOLIO PEP MANAGERS LIMITED - 1995-01-01
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (35 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 34 - Director → ME
  • 21
    FAMILY.CO.UK LIMITED
    - now 03934464
    OTHERTHEME LIMITED - 2000-03-20
    16-17 West Street, Brighton, East Sussex
    Active Corporate (13 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 36 - Director → ME
  • 22
    FEPL NOMINEES LIMITED
    11034690 11034819
    16-17 West Street, Brighton, United Kingdom
    Active Corporate (11 parents)
    Officer
    2017-10-27 ~ 2023-11-30
    IIF 6 - Director → ME
  • 23
    FLAME LILY TOURS LIMITED
    09683622
    Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-13 ~ dissolved
    IIF 2 - Director → ME
  • 24
    FPML NOMINEES LIMITED
    11034819 11034690
    16-17 West Street, Brighton, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-10-27 ~ dissolved
    IIF 8 - Director → ME
  • 25
    GOVERNOR FINANCE LIMITED
    - now 07210404
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-10-31 during the appointment or period of control
    CROSSHILL FINANCE LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-07-25 ~ dissolved
    IIF 43 - Director → ME
  • 26
    GOVERNOR FINANCE NOMINEES LIMITED
    - now 07460862
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-09-10 during the appointment or period of control
    Dissolved on 2021-11-02 during the appointment or period of control
    CROSSHILL FINANCE NOMINEES LIMITED - 2011-03-22
    16-17 West Street, Brighton, England And Wales
    Dissolved Corporate (14 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 42 - Director → ME
  • 27
    HALIFAX SHARE DEALING LIMITED
    03195646
    Trinity Road, Halifax, W. Yorkshire
    Active Corporate (74 parents, 9 offsprings)
    Officer
    2024-09-01 ~ now
    IIF 55 - Director → ME
  • 28
    HBOS INVESTMENT FUND MANAGERS LIMITED
    - now 00941082
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03
    EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24
    PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents)
    Officer
    2024-01-15 ~ now
    IIF 65 - Director → ME
  • 29
    LILY & LAVENDER LIMITED
    10018359
    Portlarch Browns Lane, Cross In Hand, Heathfield, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    LION INSURANCE COMPANY LIMITED(THE)
    - now 00835660
    B N INSURANCE COMPANY LIMITED - 1980-12-31
    55 Gracechurch Street, London
    Dissolved Corporate (24 parents)
    Officer
    2015-04-29 ~ 2016-07-22
    IIF 28 - Director → ME
  • 31
    LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED
    - now 01628564 02376164
    LLOYDS TSB GENERAL INSURANCE HOLDINGS LIMITED - 2013-09-23
    TSB TRUST COMPANY LIMITED - 1998-01-01
    TSB LIFE LIMITED - 1982-10-01
    25 Gresham Street, London, United Kingdom
    Active Corporate (83 parents, 5 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    IIF 66 - Director → ME
  • 32
    LLOYDS BANK GENERAL INSURANCE LIMITED
    - now 00204373
    LLOYDS TSB GENERAL INSURANCE LIMITED - 2013-09-23
    TSB GENERAL INSURANCE LIMITED - 1998-01-01
    CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
    25 Gresham Street, London
    Active Corporate (104 parents, 2 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 58 - Director → ME
  • 33
    MONZI LIMITED
    14379098
    Portlarch Browns Lane, Cross In Hand, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    ONEFAMILY ADVICE LIMITED
    - now 09188369
    FAMILY MONEY LIMITED
    - 2017-11-03 09188369 09797117
    16-17 West Street West Street, Brighton, East Sussex
    Active Corporate (15 parents)
    Officer
    2016-07-25 ~ 2023-11-30
    IIF 47 - Director → ME
  • 35
    ONEFAMILY FOUNDATION LIMITED
    - now 09176069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-13
    Dissolved on 2025-04-21
    ENGAGE FOUNDATION LIMITED - 2015-07-28
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (15 parents)
    Officer
    2018-04-26 ~ 2023-11-30
    IIF 50 - Director → ME
  • 36
    ONEFAMILY LIFETIME MORTGAGES LIMITED
    - now 09239554 09797117
    ALDEBURGH CHELSEA ENTERPRISES LIMITED - 2016-04-20
    16-17 West Street, Brighton, England And Wales, United Kingdom
    Active Corporate (18 parents)
    Officer
    2017-07-20 ~ 2023-11-30
    IIF 45 - Director → ME
  • 37
    POST OFFICE INSURANCE SOCIETY TRUSTEES LIMITED
    00951106 01009789
    16 West Street, Brighton, East Sussex
    Dissolved Corporate (13 parents)
    Officer
    2016-07-25 ~ dissolved
    IIF 49 - Director → ME
  • 38
    R L SCHEDULE 2C HOLDINGS LIMITED
    - now 01279315
    REFUGE FARMS LIMITED - 2004-09-22
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (31 parents, 6 offsprings)
    Officer
    2015-04-29 ~ 2016-07-22
    IIF 27 - Director → ME
  • 39
    R.A.SECURITIES LIMITED
    00559021
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2015-04-29 ~ 2016-07-22
    IIF 25 - Director → ME
  • 40
    REFUGE ASSURANCE LIMITED
    - now 00001364
    REFUGE ASSURANCE, PUBLIC LIMITED COMPANY - 2005-04-07
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 20 - Director → ME
  • 41
    REFUGE INVESTMENTS LIMITED
    01508129
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 11 - Director → ME
  • 42
    REFUGE PORTFOLIO MANAGERS LIMITED
    02225346
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 10 - Director → ME
  • 43
    RL FINANCE BONDS NO. 3 PLC
    09664420 12841286... (more)
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2015-06-30 ~ 2016-07-22
    IIF 31 - Director → ME
  • 44
    RL MARKETING (CIS) LIMITED
    - now 03390839
    CIS POLICYHOLDER SERVICES LIMITED - 2013-08-01
    REPTRADE LIMITED - 1997-08-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-12-05 ~ 2016-07-22
    IIF 24 - Director → ME
  • 45
    RL NPB SERVICES LIMITED
    - now 04344571 04409600
    SOUTHPEAK LIMITED - 2002-04-11
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 13 - Director → ME
  • 46
    RLM FINANCE BONDS PLC
    - now 03898391 05592117... (more)
    WORLDFARE PUBLIC LIMITED COMPANY - 2000-02-29
    55 Gracechurch Street, London
    Dissolved Corporate (14 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 17 - Director → ME
  • 47
    RLM FINANCE LIMITED - now
    RLM FINANCE PLC
    - 2023-12-15 03900276
    GLOBALISSUE PUBLIC LIMITED COMPANY - 2000-02-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 51 - Director → ME
  • 48
    RLUM LIMITED
    - now 02369965
    RLUM (CIS) LIMITED
    - 2015-07-31 02369965
    CIS UNIT MANAGERS LIMITED - 2013-08-01
    TRUSHELFCO (NO. 1423) LIMITED - 1989-05-15
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2014-12-05 ~ 2016-07-22
    IIF 23 - Director → ME
  • 49
    ROYAL LIVER (IFA HOLDINGS) LIMITED - now
    ROYAL LIVER (IFA HOLDINGS) PLC
    - 2023-12-15 04666101
    ROYAL LIVER (HOLDINGS) PLC - 2003-03-13
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2014-11-04 ~ 2016-07-22
    IIF 19 - Director → ME
  • 50
    ROYAL LIVER TRUSTEES LIMITED
    00932386
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 30 - Director → ME
  • 51
    ROYAL LONDON 360 HOLDINGS LIMITED
    - now SC157533
    SCOTTISH LIFE INTERNATIONAL HOLDINGS LIMITED - 2009-05-01
    RANDOTTE (NO. 373) LIMITED - 1995-07-07
    St Andrew House, 1 Thistle Street, Edinburgh
    Dissolved Corporate (35 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 32 - Director → ME
  • 52
    ROYAL LONDON HOMEBUY LIMITED
    - now 02162703 NF002786
    CHEBWELL LIMITED - 1987-10-23
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 29 - Director → ME
  • 53
    ROYAL LONDON SAVINGS LIMITED
    - now 03642633 NF003484
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2014-11-06 ~ 2016-07-22
    IIF 18 - Director → ME
  • 54
    RUDO LIMITED
    11024069
    Portlarch Browns Lane, Cross In Hand, Heathfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-20 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-20 ~ dissolved
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 55
    SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED
    - now SC074517
    SCOTTISH WIDOWS FUND MANAGEMENT LIMITED - 2018-02-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (89 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 64 - Director → ME
  • 56
    SCOTTISH WIDOWS ADMINISTRATION SERVICES LIMITED
    - now 01132760
    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 (77 parents, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 52 - Director → ME
  • 57
    SCOTTISH WIDOWS FINANCIAL SERVICES HOLDINGS
    - now SC199548
    HATFIN NO.2 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (75 parents, 5 offsprings)
    Officer
    2024-01-15 ~ 2025-09-17
    IIF 67 - Director → ME
  • 58
    SCOTTISH WIDOWS GROUP LIMITED
    - now SC199547
    HATFIN NO.1 LIMITED - 1999-11-10
    The Mound, Edinburgh, United Kingdom
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 54 - Director → ME
  • 59
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25 Gresham Street, London, United Kingdom
    Active Corporate (97 parents, 23 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 60 - Director → ME
  • 60
    SCOTTISH WIDOWS UNIT TRUST MANAGERS LIMITED
    - now 01629925 NF003741
    LLOYDS TSB UNIT TRUST MANAGERS LIMITED - 2000-03-06
    TSB UNIT TRUSTS LIMITED - 1998-07-06
    25 Gresham Street, London, United Kingdom
    Active Corporate (84 parents)
    Officer
    2024-01-15 ~ now
    IIF 59 - Director → ME
  • 61
    ST ANDREW'S INSURANCE PLC
    - now 03104671
    SURREY PUBLIC LIMITED COMPANY - 1996-01-16
    33 Old Broad Street, London
    Active Corporate (105 parents)
    Officer
    2024-01-15 ~ now
    IIF 56 - Director → ME
  • 62
    ST MUNGO COMMUNITY HOUSING ASSOCIATION
    08225808
    5th Floor 3 Thomas More Square, London, England
    Active Corporate (50 parents, 6 offsprings)
    Officer
    2021-05-25 ~ now
    IIF 1 - Director → ME
  • 63
    STERLING ISA MANAGERS LIMITED
    - now 02395416
    CHEVAL PLACE MANAGEMENT LIMITED - 1999-02-11
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    2024-09-01 ~ now
    IIF 63 - Director → ME
  • 64
    UNITED ASSURANCE GROUP LIMITED
    - now 01854686
    REFUGE GROUP PUBLIC LIMITED COMPANY - 1996-10-16
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 14 - Director → ME
  • 65
    UNITED FRIENDLY INSURANCE LIMITED
    - now 00096471 01878525... (more)
    UNITED FRIENDLY INSURANCE PLC - 2006-11-23
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 16 - Director → ME
  • 66
    UNITED FRIENDLY LIFE ASSURANCE LIMITED
    - now 01878525 00096471... (more)
    ACUMA LIFE ASSURANCE LIMITED - 1994-10-18
    DEVONSHIRE LIFE ASSURANCE LIMITED - 1990-02-08
    BIDBRASS LIMITED - 1985-08-12
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (39 parents)
    Officer
    2014-08-15 ~ 2016-07-22
    IIF 15 - Director → ME
  • 67
    UNITED FRIENDLY STAFF PENSION FUND LIMITED
    - now 02334551
    TRUSHELFCO (NO. 1367) LIMITED - 1989-02-10
    80 Fenchurch Street, London, United Kingdom
    Dissolved Corporate (45 parents)
    Officer
    2015-09-15 ~ 2016-07-22
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.