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
Individuals in focus
Davies, David Wyndham
Davies, David Wyndham
British actuary born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British actuary managing director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 13
C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Davies, David Wyndham
British actuary/managing director born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British insurance broker born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 16 30, Downs Road, Epsom, Surrey, KT18 5JD
Davies, David Wyndham
British insurance company official born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British insurance executive born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British managing director born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British non executive director born in September 1947Resident in England
Registered addresses and corresponding companiesDavies, David Wyndham
British non-executive director born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 33 Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ, United Kingdom
Davies, David Wyndham
British none born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 34 Devonshire House, 60 Goswell Road, London, EC1M 7AD, United Kingdom
Davies, David Wyndham
British retired born in September 1947Resident in England
Registered addresses and corresponding companies
IIF 35 30, Downs Road, Epsom, Surrey, KT18 5JD
Davies, David Wyndham
British actuary/managing director born in September 1947Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer
2011-02-07 ~ dissolvedIIF 34 - Director → ME
Ceased
33
- 1INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28 One, Chamberlain Square, Birmingham, EnglandLiquidation Corporate (2 parents)Officer 2007-03-19 ~ 2017-10-10IIF 12 - Director → ME
- 2ARGENT GROUP INVESTMENTS LIMITED - 2003-12-03DEGREECENTRE LIMITED - 1991-10-18 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 9 offsprings)Officer 1998-03-02 ~ 2002-09-23IIF 10 - Director → ME
- 32035TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-07-03 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer 1997-09-01 ~ 2009-08-14IIF 9 - Director → ME
- 4 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2002-09-30 ~ 2007-10-22IIF 25 - Director → ME
- 5C.W.S.(OVERSEAS)LIMITED - 1983-09-20 1 Angel Square, ManchesterActive Corporate (4 parents)Officer 2010-03-25 ~ 2010-03-25IIF 36 - Director → ME
- 6CSC COMPUTER SCIENCES (MIDDLE EAST) LIMITED - 2020-04-01CSC INFORMATION SYSTEMS LIMITED - 2010-01-08PEARL GROUP SERVICES LIMITED - 2001-04-02 Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonLiquidation Corporate (2 parents)Officer 1994-09-08 ~ 1997-03-31IIF 24 - Director → ME
- 7
FEDERATED HERMES LIMITED
- nowHERMES FUND MANAGERS LIMITED - 2022-04-01HERMES PENSIONS MANAGEMENT LIMITED - 2008-03-17POSTEL INVESTMENT MANAGEMENT LIMITED - 1995-03-31 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (5 parents, 26 offsprings)Officer 1999-05-10 ~ 2009-07-24IIF 3 - Director → ME - 8BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18HACKREMCO (NO.595) LIMITED - 1990-08-01 Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (10 parents, 7 offsprings)Officer 1990-11-26 ~ 1992-05-05IIF 23 - Director → ME
- 9
HENDERSON FINANCES.
- nowPEARL GROUP - 2005-04-14 15 Canada Square, LondonDissolved Corporate (3 parents)Officer 1994-09-21 ~ 1997-02-28IIF 17 - Director → ME - 10PEARL UNIT TRUSTS LIMITED - 2005-04-15PEARL TRUST MANAGERS LIMITED - 1989-02-01 201 Bishopsgate, LondonActive Corporate (4 parents)Officer 1994-09-08 ~ 1997-03-31IIF 20 - Director → ME
- 11
HERMES ASSURED LIMITED
- nowSCHRODER HERMES LIMITED - 2003-01-24HERMES LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31HACKREMCO (NO.1169) LIMITED - 1996-10-10 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Officer 2003-01-24 ~ 2008-10-31IIF 8 - Director → ME - 12HERMES FUND MANAGERS LIMITED - 2008-03-17HERMES FUND MANAGERS PLC - 2005-10-05PLANETGOLD PUBLIC LIMITED COMPANY - 2002-01-15 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (4 parents)Equity (Company account)50,000 GBP2023-12-31Officer 2002-01-15 ~ 2007-12-14IIF 11 - Director → ME
- 13 Ground Floor 4, Gainsford Street, London, EnglandActive Corporate (9 parents, 1 offspring)Net Assets/Liabilities (Company account)1,074,506 GBP2024-03-31Officer 1997-02-11 ~ 2001-06-28IIF 5 - Director → ME
- 14HGI GROUP LIMITED - 2021-06-01HHG PLC - 2005-04-22A.M.P. (U.K.) PUBLIC LIMITED COMPANY - 2003-10-10FRONTDEAL PUBLIC LIMITED COMPANY - 1987-05-27 201 Bishopsgate, LondonActive Corporate (7 parents, 7 offsprings)Officer 1996-11-12 ~ 1998-01-30IIF 21 - Director → ME
- 15NORTHERN TELECOM (UK) PENSION TRUST LIMITED - 1999-06-24STC PENSION TRUST LIMITED - 1993-06-28TRUSHELFCO (NO. 1044) LIMITED - 1987-02-10 C/o Rrs Department, 14th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (7 parents)Officer 2007-06-01 ~ 2019-10-31IIF 6 - Director → ME
- 16 Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (5 parents)Officer 2002-06-12 ~ 2009-05-07IIF 35 - Director → ME
- 17
PACE TRUSTEES LIMITED
- nowNCH HORIZON LIMITED - 2006-01-10 1 Angel Square, ManchesterActive Corporate (3 parents, 1 offspring)Officer 2010-03-25 ~ 2013-12-18IIF 14 - Director → ME - 18
PEARL AL LIMITED
- nowRESOLUTION AL LIMITED - 2008-05-13ALBA LIFE LIMITED - 2007-04-18BRITANNIA LIFE LIMITED - 1999-12-07BRITANNIA LIFE ASSURANCE LIMITED - 1995-01-02CRUSADER INSURANCE PLC - 1991-08-06 Standard Life House, 30 Lothian Road, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-01-01 ~ 2003-02-26IIF 4 - Director → ME - 19
PEARL ALH LIMITED
- nowRESOLUTION ALH LIMITED - 2008-05-13ALBA LIFE HOLDINGS LIMITED - 2007-04-18BRITANNIA LIFE HOLDINGS LIMITED - 1999-12-07BRITANNIA LIFE LIMITED - 1995-01-02 G1 5 George Square, GlasgowDissolved Corporate (3 parents)Officer 1999-12-06 ~ 2003-02-26IIF 1 - Director → ME - 20 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1994-09-08 ~ 1997-03-31IIF 22 - Director → ME
- 21
PGH CA LIMITED
- nowSUN LIFE OF CANADA UK HOLDINGS LIMITED - 2024-11-18SUN LIFE OF CANADA UK HOLDINGS PLC - 2006-06-19COINSECTOR PUBLIC LIMITED COMPANY - 1994-09-08 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2002-09-30 ~ 2007-10-22IIF 27 - Director → ME - 22PEARL ASSURANCE LIMITED - 2012-09-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25PEARL ASSURANCE LIMITED - 2007-04-19PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28PEARL ASSURANCE LIMITED - 2005-11-28PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25PEARL ASSURANCE LIMITED - 2005-05-06PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents, 13 offsprings)Officer 1994-08-26 ~ 1997-03-31IIF 19 - Director → ME ~ 1992-03-30IIF 18 - Director → ME
- 23
PHOENIX LIFE CA LIMITED
- nowSUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITED - 2024-11-18 1 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (12 parents, 1 offspring)Officer 2002-09-30 ~ 2012-04-01IIF 32 - Director → ME - 24POSSFUND TRUSTEES LIMITED - 1983-04-01 Sixth Floor, 150 Cheapside, London, EnglandActive Corporate (6 parents)Equity (Company account)100,000 GBP2024-03-31Officer 1997-10-14 ~ 2009-07-24IIF 2 - Director → ME
- 25
REASSURE MIDCO LIMITED
- nowREASSURE GROUP LIMITED - 2019-02-21ADMIN RE UK LIMITED - 2016-12-22LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07HACKREMCO (NO.956) LIMITED - 1994-09-27 Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)Officer 2002-06-06 ~ 2004-08-24IIF 7 - Director → ME - 26RLG (CIS) LIMITED - 2013-08-01 80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)Officer 2013-07-29 ~ 2013-07-31IIF 15 - Director → ME
- 27CONFEDERATION FINANCIAL SERVICES (U.K.) LIMITED - 1999-07-07FLATDALE LIMITED - 1988-04-28 Matrix House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2002-09-30 ~ 2007-10-22IIF 26 - Director → ME
- 28LINCOLN ASSURANCE LIMITED - 2010-02-26LAURENTIAN LIFE PLC - 1997-01-01IMPERIAL TRIDENT LIFE LIMITED - 1989-01-23TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1987-07-01IMPERIAL TRIDENT LIFE LIMITED - 1986-07-03TRIDENT LIFE ASSURANCE COMPANY LIMITED - 1986-06-01 4th Floor Cumberland House, 15-17 Cumberland Place, SouthamptonDissolved Corporate (3 parents)Officer 2009-11-06 ~ 2012-04-01IIF 33 - Director → ME
- 29
STANDARD LIFE LIMITED
- nowLONDON LIFE LIMITED - 2024-08-27LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer 1995-08-24 ~ 1998-01-30IIF 28 - Director → ME ~ 1994-08-01IIF 29 - Director → ME - 30 Highfield Court Tollgate, Chandlers Ford, Eastleigh, HampshireDissolved Corporate (3 parents)Officer 2004-11-17 ~ 2007-10-22IIF 16 - Director → ME
- 31CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10 1 Balloon Street, Manchester, United KingdomActive Corporate (10 parents, 29 offsprings)Officer 2003-06-03 ~ 2013-06-12IIF 13 - Director → ME
- 32 1 Wythall Green Way, Wythall, BirminghamActive Corporate (4 parents)Officer ~ 1994-08-01IIF 30 - Director → ME
- 33GHL INSURANCE SERVICES UK LIMITED - 2010-04-30ZENITH SERVICES UK LIMITED - 2007-04-30ZENITH FACILITIES LIMITED - 2005-03-02MINMAR (698) LIMITED - 2005-01-11 Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2008-04-25 ~ 2010-02-19IIF 31 - Director → ME
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