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

Mcmillan, David John Ramsay

    Related profiles found in government register
  • Mcmillan, David John Ramsay
    British chief execuitve officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Observatory, Reigate, Surrey, RH2 0SG

      IIF 1
  • Mcmillan, David John Ramsay
    British chief executive officer born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British company director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • Murrayfield, Edinburgh, EH12 5PJ

      IIF 9
  • Mcmillan, David John Ramsay
    British customer service director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 10
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10 Saxe Coburg Place, Edinburgh, EH3 5BR

      IIF 11
    • St Helen's, 1 Undershaft, London, EC3P 3DQ

      IIF 12
    • St Helen's, 1 Undershaft, London, EC3P 3DQ, England

      IIF 13
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcmillan, David John Ramsay
    British director born in February 1966

    Registered addresses and corresponding companies
    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 59
  • Mcmillan, David John Ramsay
    British insurance company official born in February 1966

    Registered addresses and corresponding companies
    • 17c Circus Lane, Edinburgh, EH3 6SU

      IIF 60
  • Mcmillan, David John Ramsay
    British partnership director born in February 1966

    Registered addresses and corresponding companies
    • 17 Regent Terrace, Edinburgh, EH7 5BN

      IIF 61
  • Mcmillan, David
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Surrey Street, Norwich, NR1 3NS

      IIF 62
  • Joy, David
    British partnership director born in April 1957

    Registered addresses and corresponding companies
    • 5, Gladstone Street, Basford, Stoke On Trent, Staffordshire, ST4 6JG

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
    The Observatory, Castlefield Road, Reigate
    Corporate (3 parents)
    Officer
    2019-07-25 ~ now
    IIF 2 - director → ME
  • 2
    YELLOW NEWCO LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ now
    IIF 4 - director → ME
  • 3
    ESURE GROUP LIMITED - 2013-02-26
    ESURE GROUP HOLDINGS LIMITED - 2013-02-26
    YELLOW BUYER LIMITED - 2010-02-15
    The Observatory, Castlefield Road, Reigate, Surrey
    Corporate (12 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 3 - director → ME
  • 4
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    2019-07-25 ~ now
    IIF 5 - director → ME
  • 5
    ESURE LIMITED - 2000-12-19
    PRECIS (1836) LIMITED - 2000-02-16
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-15 ~ now
    IIF 6 - director → ME
  • 6
    PRECIS (1874) LIMITED - 2000-05-11
    The Observatory, Reigate, Surrey
    Corporate (4 parents)
    Officer
    2019-07-25 ~ now
    IIF 8 - director → ME
  • 7
    HALIFAX BANK LIMITED - 2000-08-04
    The Observatory, Reigate, Surrey
    Dissolved corporate (4 parents)
    Officer
    2019-07-25 ~ dissolved
    IIF 1 - director → ME
  • 8
    HALIFAX EQUITABLE LIMITED - 2000-08-08
    The Observatory, Reigate, Surrey
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-15 ~ now
    IIF 7 - director → ME
Ceased 33
  • 1
    NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
    NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
    CHECKSIGNAL LIMITED - 1996-11-13
    8 Surrey Street, Norwich
    Corporate (10 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2013-02-01
    IIF 14 - director → ME
  • 2
    NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
    NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
    HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
    MINMAR (197) LIMITED - 1992-11-04
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-29 ~ 2010-08-23
    IIF 40 - director → ME
  • 3
    CGU CREDIT SERVICES LIMITED - 2009-06-01
    GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
    MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (6 parents)
    Officer
    2006-05-09 ~ 2010-08-23
    IIF 51 - director → ME
  • 4
    CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (9 parents)
    Officer
    2010-12-21 ~ 2012-07-23
    IIF 12 - director → ME
  • 5
    AVIVA EUROPE SE - 2020-12-31
    80 Fenchurch Street, London
    Corporate (4 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 38 - member-of-an-administrative-organ → ME
  • 6
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2015-03-23 ~ 2017-03-31
    IIF 13 - director → ME
    2006-07-05 ~ 2010-02-15
    IIF 11 - director → ME
  • 7
    NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
    INXL LIMITED - 2003-02-26
    COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
    COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
    COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
    30 Finsbury Square, London
    Corporate (3 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 49 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 15 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 27 - director → ME
  • 8
    NORWICH UNION INSURANCE LIMITED - 2009-06-01
    NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2012-09-17
    IIF 45 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 30 - director → ME
  • 9
    COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
    COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
    80 Fenchurch Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2013-06-17 ~ 2017-02-15
    IIF 37 - director → ME
  • 10
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2010-02-24 ~ 2012-07-25
    IIF 62 - director → ME
  • 11
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (7 parents)
    Officer
    2015-10-06 ~ 2017-02-27
    IIF 36 - director → ME
  • 12
    AVIVA PROTECTION UK LIMITED - 2025-02-18
    AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
    NUI INVESTMENTS LIMITED - 2009-06-01
    NUFIS INVESTMENTS LIMITED - 1997-06-30
    NUFIS PROPERTIES LIMITED - 1994-05-06
    N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
    MODELTERM LIMITED - 1988-10-13
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2006-06-01 ~ 2010-08-23
    IIF 43 - director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-23 ~ 2008-06-30
    IIF 60 - director → ME
  • 14
    COMMERCIAL UNION CREDITOR LIMITED - 2005-02-22
    HACKREMCO (NO. 1087) LIMITED - 1996-01-12
    10 Harewood Avenue, London, United Kingdom
    Corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-01-31
    IIF 59 - director → ME
  • 15
    8 Surrey Street, Norwich, Norfolk, United Kingdom
    Corporate (4 parents)
    Officer
    2006-05-09 ~ 2012-11-23
    IIF 50 - director → ME
  • 16
    DERBY COUNTY IN THE COMMUNITY - 2013-01-14
    14 Pride Point Drive, Pride Park, Derby, Derbyshire, England
    Corporate (9 parents)
    Officer
    2009-03-30 ~ 2013-04-14
    IIF 63 - director → ME
  • 17
    GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
    8 Surrey Street, Norwich, Norfolk
    Corporate (6 parents)
    Officer
    2010-02-23 ~ 2011-06-02
    IIF 46 - director → ME
  • 18
    NORWICH UNION (HERMES) LIMITED - 1991-10-31
    NAMENOTICE LIMITED - 1991-09-27
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-09 ~ 2010-10-05
    IIF 42 - director → ME
  • 19
    Perth Concert Hall, Mill Street, Perth
    Corporate (13 parents)
    Officer
    2006-04-25 ~ 2006-12-07
    IIF 61 - director → ME
  • 20
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Corporate (4 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 47 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 16 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 18 - director → ME
  • 21
    Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
    Corporate (16 parents, 5 offsprings)
    Officer
    2007-10-18 ~ 2008-01-08
    IIF 10 - director → ME
  • 22
    BROOMCO (3500) LIMITED - 2004-09-17
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 55 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 19 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 17 - director → ME
  • 23
    RAC LIMITED - 2014-08-22
    RAC PLC - 2011-04-28
    LEX SERVICE PLC - 2002-08-30
    LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
    Rac House, Brockhurst Crescent, Walsall
    Corporate (7 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 56 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 20 - director → ME
  • 24
    RAC UNDERWRITERS LIMITED - 1990-08-15
    URBANGAIN LIMITED - 1989-10-26
    Rac House, Brockhurst Crescent, Walsall
    Corporate (8 parents)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 58 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 21 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 31 - director → ME
  • 25
    R.A.C. MOTORING SERVICES - 2011-06-08
    Rac House, Brockhurst Crescent, Walsall
    Corporate (9 parents, 1 offspring)
    Officer
    2010-02-23 ~ 2011-09-30
    IIF 57 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 26 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 33 - director → ME
  • 26
    SCOTTISH RUGBY UNION LIMITED - 2022-11-02
    SCOTTISH RUGBY UNION PLC - 2017-12-04
    COMLAW NO. 261 LIMITED - 1991-07-02
    Murrayfield, Edinburgh
    Corporate (11 parents, 5 offsprings)
    Officer
    2017-03-01 ~ 2023-02-28
    IIF 9 - director → ME
  • 27
    CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
    8 Surrey Street, Norwich, Norfolk
    Corporate (10 parents)
    Officer
    2006-05-31 ~ 2010-04-09
    IIF 41 - director → ME
  • 28
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-30 ~ 2010-04-09
    IIF 44 - director → ME
  • 29
    SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 54 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 22 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 35 - director → ME
  • 30
    CGU BONUS LIMITED - 2012-12-13
    GA BONUS LIMITED - 1999-10-01
    THE NEW ZEALAND INSURANCE PLC - 1992-01-01
    Pitheavlis, Perth
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 48 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 28 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 34 - director → ME
  • 31
    CGU UNDERWRITING LIMITED - 2012-12-13
    COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
    UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
    St Helens, 1, Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 52 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 29 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 25 - director → ME
  • 32
    HAMILTON INSURANCE COMPANY LIMITED - 2012-12-13
    SKIDCHIME LIMITED - 1983-05-26
    8 Surrey Street, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 39 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 23 - director → ME
  • 33
    WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
    St Helens 1 Undershaft, London
    Dissolved corporate (2 parents)
    Officer
    2010-02-23 ~ 2012-09-17
    IIF 53 - director → ME
    2008-11-04 ~ 2009-01-02
    IIF 24 - director → ME
    2008-08-11 ~ 2008-09-01
    IIF 32 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.