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

Boffey, Graham Stirling

    Related profiles found in government register
  • Boffey, Graham Stirling
    born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Canada Square, London, E14 5GL

      IIF 1
  • Boffey, Graham Stirling
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gayton Road, Heswall, Wirral, Merseyside, CH60 8QF, United Kingdom

      IIF 2
    • Sandymount, 25 Gayton Road, Heswall, Wirral, Merseyside, CH60 8QF

      IIF 3
    • Aviva, 2 Rougier Street, Heswall, York, Merseyside, YO90 1UU, United Kingdom

      IIF 4
    • Aviva, 2 Rougier Street, York, YO90 1UU, United Kingdom

      IIF 5 IIF 6 IIF 7
    • Aviva, Rougier Street, York, YO90 1UU, United Kingdom

      IIF 15
  • Boffey, Graham Stirling
    British insurance company official born in October 1963

    Registered addresses and corresponding companies
    • 101 Yarmouth Road, Blofield, Norwich, Norfolk, NR13 4LQ

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    25 Gayton Road, Heswall, Wirral, Merseyside, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-21 ~ dissolved
    IIF 2 - director → ME
Ceased 15
  • 1
    ROYAL SCOTTISH ASSURANCE LIMITED - 2011-12-23
    ROYAL SCOTTISH ASSURANCE PLC - 2011-10-28
    RBS LIFE PLC - 1990-03-01
    ADJACENT LIMITED - 1989-11-10
    Aviva, Pitheavlis, Perth
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2012-12-05
    IIF 15 - director → ME
  • 2
    NATIONAL WESTMINSTER LIFE ASSURANCE LIMITED - 2011-12-23
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (4 parents)
    Officer
    2010-12-31 ~ 2012-12-05
    IIF 12 - director → ME
  • 3
    NORWICH UNION ANNUITY LIMITED - 2009-06-01
    FILECO (NO.3) LIMITED - 1996-10-18
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 11 - director → ME
  • 4
    NORWICH UNION EQUITY RELEASE LIMITED - 2009-06-01
    FILECO (NO.4) LIMITED - 1998-10-13
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (6 parents)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 10 - director → ME
  • 5
    GUIDEDATE LIMITED - 1990-03-15
    8 Surrey Street, Norwich
    Corporate (8 parents, 1 offspring)
    Officer
    2004-08-02 ~ 2011-06-15
    IIF 4 - director → ME
  • 6
    NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
    MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
    NORWICH UNION TRUST MANAGERS LIMITED - 2002-02-19
    NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
    80 Fenchurch Street, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2011-02-18 ~ 2012-12-05
    IIF 6 - director → ME
  • 7
    NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
    NORWICH UNION PORTFOLIO SERVICES LIMITED - 2002-03-06
    EVENRAPID LIMITED - 1990-09-27
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2011-02-18 ~ 2012-12-05
    IIF 9 - director → ME
  • 8
    AVIVA OCCUPATIONAL HEALTH UK LIMITED - 2011-10-03
    NORWICH UNION OCCUPATIONAL HEALTH LIMITED - 2009-06-01
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-06 ~ 2006-12-11
    IIF 3 - director → ME
  • 9
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2010-08-05 ~ 2012-11-30
    IIF 7 - director → ME
  • 10
    NORWICH UNION LIFE SERVICES LIMITED - 2009-06-01
    CGU LIFE SERVICES LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE SERVICES LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1499) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 14 - director → ME
  • 11
    NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 8 - director → ME
  • 12
    LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
    LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
    LAWGRA (NO.952) LIMITED - 2002-07-12
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (8 parents, 1 offspring)
    Officer
    2010-08-05 ~ 2012-12-05
    IIF 13 - director → ME
  • 13
    SILICON WHARF TWO LIMITED - 1999-12-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2000-12-29 ~ 2003-02-12
    IIF 16 - director → ME
  • 14
    15 Canada Square, London
    Corporate (451 parents, 15 offsprings)
    Officer
    2019-10-01 ~ 2024-09-30
    IIF 1 - llp-member → ME
  • 15
    AVIVA LIFE INVESTMENTS UK LIMITED - 2013-12-04
    RBS LIFE INVESTMENTS LIMITED - 2010-12-31
    ROBOSCOT (42) LIMITED - 2000-10-18
    95 Bothwell Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-12-31 ~ 2012-09-24
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.