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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

Lister, John Robert

    Related profiles found in government register
  • Lister, John Robert
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5th Floor, Toronto Square, Leeds, LS1 2HJ, England

      IIF 1

    • icon of address 3, Pancras Square, London, N1C 4AG, United Kingdom

      IIF 2

    • icon of address Heslington Hall, Heslington, York, YO10 5DD, England

      IIF 3
  • Lister, John Robert
    British actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lister, John Robert
    British chief actuary born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 13
  • Lister, John Robert
    British company director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 14

    • icon of address 2, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 15

    • icon of address Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 16

    • icon of address Aviva, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 17

    • icon of address Aviva Uk Life, Wellington Row, York, YO90 1WR

      IIF 18

    • icon of address Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 19 IIF 20 IIF 21
  • Lister, John Robert
    British director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Rougier Street, York, YO90 1UU

      IIF 23 IIF 24 IIF 25

    • icon of address 8 Surrey Street, Norwich, NR1 3NG

      IIF 30

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG

      IIF 31 IIF 32

    • icon of address 1, Wythall Green Way, Wythall, Birmingham, B47 6WG, United Kingdom

      IIF 33

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

      IIF 34

    • icon of address Standard Life House, 30 Lothian Road, Edinburgh, EH1 2DH

      IIF 35 IIF 36

    • icon of address 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 37

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 38 IIF 39

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ, United Kingdom

      IIF 40

    • icon of address Tower Bridge House, St Katharine's Way, London, E1W 1BA

      IIF 41 IIF 42 IIF 43

    • icon of address 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 44

    • icon of address Pixham End, Dorking, Surrey, RH4 1QA

      IIF 45

    • icon of address Windsor House, Telford Centre, Telford, TF3 4NB, England

      IIF 46

    • icon of address Windsor House, Telford Centre, Telford Shropshire, TF3 4NB

      IIF 47

    • icon of address Aviva, 2 Rougier Street, York, North Yorkshire, YO90 1UU, United Kingdom

      IIF 48

    • icon of address Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 49 IIF 50 IIF 51

    • icon of address Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 56 IIF 57

    • icon of address Aviva, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 58

    • icon of address Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 59 IIF 60

    • icon of address York Cares C/o Careers, University Of York, Harewood Way, Heslington, York, YO10 5DD

      IIF 61
  • Lister, John Robert
    British finance director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Pitheavlis, Perth, PH2 0NH

      IIF 62

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 63 IIF 64 IIF 65

    • icon of address 2 Rougier Street, York, North Yorkshire, YO90 1UU

      IIF 66
  • Lister, John Robert
    British non executive director born in April 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 67
  • Lister, John Robert
    British none born in April 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 68
  • Lister, John Robert
    British actuary born in April 1958

    Registered addresses and corresponding companies

    • icon of address 39 Wetherby Road, Acomb, York, YO26 5BU

      IIF 69
  • Lister, John Robert
    British company director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aviva Uk Life, Wellington Row, York, YO90 1WR, United Kingdom

      IIF 70
  • Lister, John Robert
    British actuary

    Registered addresses and corresponding companies

    • icon of address Westfield Farm House, Askham Lane, Acomb, York, YO24 3HB

      IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 5th Floor Toronto Square, Leeds, England
    Active Corporate (10 parents, 15 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    IIF 1 - Director → ME
  • 2
    ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
    icon of address 3 Pancras Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address Heslington Hall, Heslington, York, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 3 - Director → ME
Ceased 61
  • 1
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-30 ~ 2019-06-06
    IIF 34 - Director → ME
  • 2
    AGE CONCERN FINANCIAL SERVICES LIMITED - 2000-01-19
    icon of address 7th Floor, One America Square, 17 Crosswall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1999-12-20 ~ 2005-01-14
    IIF 69 - Director → ME
  • 3
    RBS LIFE PLC - 1990-03-01
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ADJACENT LIMITED - 1989-11-10
    icon of address Aviva, Pitheavlis, Perth
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-04-18
    IIF 17 - Director → ME
  • 4
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-04-18
    IIF 15 - Director → ME
  • 5
    AXA SUN LIFE SERVICES PUBLIC LIMITED COMPANY - 2011-03-11
    HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31
    FRIENDS LIFE SERVICES LIMITED - 2017-09-29
    FRIENDS LIFE SERVICES PLC - 2011-03-11
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-07
    IIF 11 - Director → ME
  • 6
    FILECO (NO.3) LIMITED - 1996-10-18
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2016-08-07
    IIF 57 - Director → ME
    icon of calendar 2005-09-01 ~ 2012-04-18
    IIF 23 - Director → ME
  • 7
    CHECKSIGNAL LIMITED - 1996-11-13
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    icon of address 8 Surrey Street, Norwich
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2016-08-12
    IIF 12 - Director → ME
  • 8
    NORWICH UNION MORTGAGE FINANCE LIMITED - 2009-06-01
    RECORDIDEAL LIMITED - 1991-01-02
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2021-12-31
    Officer
    icon of calendar 2002-02-21 ~ 2006-12-18
    IIF 20 - Director → ME
  • 9
    NORWICH UNION LIMITED - 1997-02-17
    FILECO (NO.20) LIMITED - 1998-10-13
    NORWICH UNION PERSONAL FINANCE LIMITED - 2009-06-01
    NORWICH UNION INSURANCE LIMITED - 1997-06-16
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2013-01-23
    IIF 49 - Director → ME
  • 10
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-07-23 ~ 2015-07-01
    IIF 4 - Director → ME
  • 11
    FILECO (NO.4) LIMITED - 1998-10-13
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2010-11-29
    IIF 28 - Director → ME
  • 12
    AVIVA EUROPE SE - 2020-12-31
    icon of address 80 Fenchurch Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-04-27 ~ 2015-06-19
    IIF 68 - Member of an Administrative Organ → ME
  • 13
    NORWICH UNION HOLDINGS LIMITED - 2006-09-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents, 12 offsprings)
    Officer
    icon of calendar 2012-07-20 ~ 2015-07-01
    IIF 63 - Director → ME
  • 14
    GUIDEDATE LIMITED - 1990-03-15
    icon of address 8 Surrey Street, Norwich
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2006-07-05 ~ 2011-05-19
    IIF 30 - Director → ME
  • 15
    GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
    CGU INSURANCE PLC - 2006-09-01
    icon of address Pitheavlis, Perth
    Active Corporate (12 parents, 13 offsprings)
    Officer
    icon of calendar 2012-05-29 ~ 2013-05-07
    IIF 62 - Director → ME
  • 16
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-07-20 ~ 2015-07-01
    IIF 65 - Director → ME
  • 17
    CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
    COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2014-10-28
    IIF 64 - Director → ME
  • 18
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents, 13 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-07
    IIF 55 - Director → ME
  • 19
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    EVENRAPID LIMITED - 1990-09-27
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-09 ~ 2011-06-07
    IIF 54 - Director → ME
  • 20
    FILECO (NO.2) LIMITED - 1996-10-18
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 46 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2016-08-07
    IIF 39 - Director → ME
    icon of calendar 2005-09-01 ~ 2012-04-18
    IIF 29 - Director → ME
  • 21
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (9 parents, 8 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2010-02-23
    IIF 60 - Director → ME
    icon of calendar 2013-05-14 ~ 2016-08-07
    IIF 38 - Director → ME
  • 22
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2012-04-18
    IIF 25 - Director → ME
    icon of calendar 2005-09-12 ~ 2006-12-18
    IIF 13 - Director → ME
    icon of calendar 2014-02-13 ~ 2016-08-07
    IIF 56 - Director → ME
  • 23
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-07-09 ~ 2012-04-23
    IIF 24 - Director → ME
  • 24
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2002-03-21 ~ 2012-11-30
    IIF 16 - Director → ME
  • 25
    FRIENDS PROVIDENT GROUP PLC - 2011-03-29
    FRIENDS PROVIDENT GROUP LIMITED - 2011-07-01
    FRIENDS LIFE FPG LIMITED - 2023-06-30
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-12
    IIF 8 - Director → ME
  • 26
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LAWGRA (NO.952) LIMITED - 2002-07-12
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2010-05-19 ~ 2012-04-23
    IIF 66 - Director → ME
  • 27
    YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
    GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
    CGU LIFE ASSURANCE LIMITED - 2000-10-02
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2012-09-24
    IIF 26 - Director → ME
  • 28
    icon of address 80 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-09-01 ~ 2012-09-24
    IIF 40 - Director → ME
  • 29
    FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
    WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
    LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
    FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-07
    IIF 9 - Director → ME
  • 30
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    MERITKUDOS PUBLIC LIMITED COMPANY - 2001-04-19
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY - 2009-11-09
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-12
    IIF 5 - Director → ME
  • 31
    FRIENDS LIFE GROUP HOLDINGS LIMITED - 2014-05-09
    icon of address Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Converted / Closed Corporate (3 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-12
    IIF 14 - Director → ME
  • 32
    FRIENDS LIFE GROUP PLC - 2014-05-08
    FRIENDS PROVIDENT HOLDINGS (UK) LIMITED - 2010-09-30
    RESOLUTION HOLDINGS (UK) LIMITED - 2009-11-05
    FRIENDS LIFE HOLDINGS PLC - 2022-10-13
    FRIENDS PROVIDENT HOLDINGS (UK) PLC - 2011-07-01
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-12
    IIF 10 - Director → ME
  • 33
    PRECIS (1941) LIMITED - 2001-03-26
    FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2015-04-13 ~ 2016-08-07
    IIF 6 - Director → ME
  • 34
    FRIENDS PROVIDENT MARKETING LIMITED - 2011-12-01
    icon of address 1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-30 ~ 2016-08-07
    IIF 45 - Director → ME
  • 35
    DISHTREE LIMITED - 1983-06-29
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-01 ~ 2012-09-24
    IIF 53 - Director → ME
  • 36
    Z OFFICE NOMINEES LIMITED - 2002-10-02
    icon of address 2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2012-09-24
    IIF 48 - Director → ME
  • 37
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    LAUDUM (NO.1) LIMITED - 1998-11-03
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    OM RESIDUAL UK PLC - 2019-02-13
    icon of address 4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-07-01 ~ 2019-03-12
    IIF 37 - Director → ME
  • 38
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    IIF 42 - Director → ME
  • 39
    SCOTTISH RE LIMITED - 2008-07-18
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2017-06-14 ~ 2022-01-10
    IIF 41 - Director → ME
  • 40
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    icon of address Tower Bridge House, St Katharine's Way, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-05-28 ~ 2022-01-10
    IIF 43 - Director → ME
  • 41
    AXA WEALTH LIMITED - 2017-12-08
    COLONIAL PENSION FUNDS (UK) LIMITED - 2001-06-01
    WINTERTHUR PENSION FUNDS UK LIMITED - 2010-09-15
    COLONIAL MUTUAL LIFE (PENSION ANNUITIES) LIMITED - 1996-12-31
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-09
    IIF 67 - Director → ME
  • 42
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents, 13 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-02-01
    IIF 31 - Director → ME
  • 43
    SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18
    icon of address 1 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2023-10-01 ~ 2025-08-24
    IIF 33 - Director → ME
  • 44
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    icon of address 1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (10 parents, 44 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2025-08-24
    IIF 32 - Director → ME
  • 45
    ROYAL TRUST FUND MANAGEMENT LIMITED - 1990-07-24
    ARBUTHNOT SECURITIES LIMITED - 1986-11-03
    COMMERCIAL UNION PRESTIGE FUND MANAGEMENT LIMITED - 1993-09-29
    COMMERCIAL UNION TRUST MANAGERS LIMITED - 1998-10-01
    CGU TRUST MANAGERS LIMITED - 2003-02-03
    ROYAL BANK OF SCOTLAND UNIT TRUST MANAGEMENT LIMITED - 2003-09-19
    icon of address 6-8 George Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    IIF 22 - Director → ME
  • 46
    ROBOSCOT (53) LIMITED - 2002-09-05
    icon of address 24/25 St. Andrew Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2010-12-31
    IIF 21 - Director → ME
  • 47
    SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19
    MACKSTON LIMITED - 1979-12-31
    OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27
    icon of address Windsor House, Telford Centre, Telford, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2020-07-22 ~ 2025-08-24
    IIF 46 - Director → ME
  • 48
    WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
    icon of address Windsor House, Telford Centre, Telford Shropshire
    Active Corporate (10 parents, 7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ 2025-08-24
    IIF 47 - Director → ME
  • 49
    SLLC LIMITED - 2006-07-10
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (10 parents, 13 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2025-08-24
    IIF 35 - Director → ME
  • 50
    icon of address Standard Life House, 30 Lothian Road, Edinburgh
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-11-01 ~ 2025-02-01
    IIF 36 - Director → ME
  • 51
    icon of address Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2013-01-23
    IIF 52 - Director → ME
  • 52
    icon of address 2 Rougier Street, York, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-03-27
    IIF 18 - Director → ME
  • 53
    SERVICE FINANCE CORPORATION LIMITED - 2000-04-28
    NORWICH UNION COMMERCIAL MORTGAGES LIMITED - 2009-10-15
    icon of address No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-02-23 ~ 2009-12-09
    IIF 59 - Director → ME
    icon of calendar 2002-02-21 ~ 2006-12-18
    IIF 19 - Director → ME
  • 54
    GENERAL ACCIDENT MANAGED PENSION FUNDS LIMITED - 2001-12-21
    PROVIDENT MUTUAL MANAGED PENSION FUNDS LIMITED - 1996-01-02
    NORWICH UNION LIFE (RBS) LIMITED - 2011-12-23
    icon of address 2 Rougier Street, York
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-12 ~ 2012-09-24
    IIF 27 - Director → ME
  • 55
    RSA (SERVICES) LIMITED - 2011-12-23
    icon of address Aviva, Pitheavlis, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-03-27
    IIF 70 - Director → ME
  • 56
    ROBOSCOT (42) LIMITED - 2000-10-18
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    icon of address 95 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-09-24
    IIF 50 - Director → ME
  • 57
    AVIVA LIFE RBS JV UK LIMITED - 2011-01-05
    LAMPGROVE LIMITED - 2001-06-12
    AVIVA LIFE UK LIMITED - 2013-12-04
    AVIVA LIFE (RBS) JV UK LIMITED - 2009-06-01
    NORWICH UNION LIFE (RBS) JV LIMITED - 2009-06-01
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-03 ~ 2012-09-24
    IIF 51 - Director → ME
  • 58
    AVIVA INVESTMENT SOLUTIONS UK LIMITED - 2017-09-26
    AXA ANNUITY COMPANY LIMITED - 2011-03-11
    FRIENDS ANNUITIES LIMITED - 2016-11-15
    icon of address Aviva, Wellington Row, York, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2015-04-13 ~ 2016-03-31
    IIF 7 - Director → ME
  • 59
    LAWGRA (NO.850) LIMITED - 2002-06-19
    AVIVA WRAP GROUP UK LIMITED - 2012-11-30
    LIFETIME PORTFOLIO SERVICES LIMITED - 2003-01-30
    LIFETIME GROUP LIMITED - 2009-06-01
    icon of address 2 Rougier Street, York, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-19 ~ 2012-09-24
    IIF 44 - Director → ME
  • 60
    icon of address North Barn, 5 Westfield Farm, Askham Lane, York, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,835 GBP2025-03-31
    Officer
    icon of calendar 2006-09-08 ~ 2011-08-31
    IIF 71 - Secretary → ME
  • 61
    icon of address York Cares C/o Careers University Of York, Harewood Way, Heslington, York
    Active Corporate (9 parents)
    Officer
    icon of calendar 2008-03-10 ~ 2012-07-16
    IIF 58 - Director → ME
    icon of calendar 2015-07-01 ~ 2016-08-07
    IIF 61 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.