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
Individuals in focus
Mr Philip Duncan Loney
- British born in September 1964
Mr Philip Duncan Loney
Resident in England
Registered addresses and corresponding companies18, Walliscote Avenue, Bristol, BS9 4SA, England
IIF 1
- British born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies - British chief operations officer born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies - British company director born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies - British company director and trustee born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies18, Walliscote Avenue, Bristol, BS9 4SA, England
IIF 18
- British director born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies55 Gracechurch Street, London, EC3V 0RL
IIF 1918 Walliscote Avenue, Henleaze, Bristol, BS9 4SA
IIF 20 IIF 21 IIF 22 (more)18, Walliscote Avenue, Henleaze, Bristol, BS9 4SA, United Kingdom
IIF 27Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
IIF 28 IIF 29 IIF 30 (more)Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
IIF 38Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
IIF 39 IIF 40 IIF 4155, Gracechurch Street, London, EC3V 0RL, United Kingdom
IIF 42
- British none born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies55, Gracechurch Street, London, EC3V 0RL
IIF 43
- British retired born in September 1964
Loney, Philip Duncan
Resident in England
Registered addresses and corresponding companies123, Golden Lane, London, EC1Y 0RT
IIF 44
- British manager born in September 1964Registered addresses and corresponding companies
Loney, Philip Duncan
Wellington House 23 Oaks Road, Tenterden, Kent, TN30 6RD
IIF 45
- British marketing director born in September 1964Registered addresses and corresponding companies
Loney, Philip Duncan
Related profiles found in government register
Offspring entities and appointments
45
- 1AVIVA ADMINISTRATION LIMITED - nowFRIENDS LIFE SERVICES LIMITED - 2017-09-29FRIENDS LIFE SERVICES PLC - 2011-03-11HACKPLIMCO (NO.FORTY-ONE) PUBLIC LIMITED COMPANY - 1997-10-31Aviva, Wellington Row, York, United KingdomActive Corporate (69 parents)Officer2001-04-10 ~ 2003-08-29IIF 10 - Director → ME
- 2
BAR MEADOWS MANAGEMENT COMPANY LIMITED
1201450723 Bar Meadows, Malpas, Truro, CornwallActive Corporate (8 parents)Officer2019-05-23 ~ 2025-11-05IIF 4 - Director → ME - 3HALIFAX UNIT TRUST MANAGEMENT LIMITED - 2004-02-05WIDEOVER LIMITED - 1993-07-01Trinity Road, HalifaxActive Corporate (67 parents)Officer2011-03-02 ~ 2011-09-27IIF 37 - Director → ME
- 4
CLERICAL MEDICAL MANAGED FUNDS LIMITED
015802841 More London Place, LondonDissolved Corporate (67 parents, 1 offspring)Officer2010-03-25 ~ 2011-09-27IIF 41 - Director → ME - 5ELEVATE PORTFOLIO SERVICES LIMITED - now
AXA PORTFOLIO SERVICES LIMITED
- 2017-04-21 01128611AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (66 parents)Officer2002-10-28 ~ 2003-08-29IIF 6 - Director → ME - 6FRIENDS ASLH LIMITED - nowAXA SUN LIFE HOLDINGS LIMITED - 2010-12-21
AXA SUN LIFE HOLDINGS PUBLIC LIMITED COMPANY
- 2010-05-28 0347925130 Finsbury Square, LondonDissolved Corporate (45 parents, 3 offsprings)Officer2001-03-07 ~ 2003-08-29IIF 5 - Director → ME - 7FRIENDS LIFE ASSURANCE SOCIETY LIMITED - nowSUN LIFE ASSURANCE SOCIETY P L C PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY PLC - 2011-03-11SUN LIFE ASSURANCE SOCIETY P L C LIMITED - 2011-03-11FRIENDS LIFE ASSURANCE SOCIETY PLC - 2011-03-11
SUN LIFE ASSURANCE SOCIETY P L C
- 2011-03-11 00776273Aviva, Wellington Row, York, United KingdomActive Corporate (77 parents)Officer2001-04-10 ~ 2003-08-29IIF 8 - Director → ME - 8FRIENDS LIFE COMPANY LIMITED - nowFRIENDS LIFE COMPANY PLC - 2011-03-11AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15PRECIS (1496) LIMITED - 1997-04-23Aviva, Wellington Row, York, United KingdomActive Corporate (61 parents)Officer2001-04-10 ~ 2003-08-29IIF 9 - Director → ME
- 9FRIENDS SLUA LIMITED - now
SUN LIFE UNIT ASSURANCE LIMITED
- 2011-03-15 00975601SOLAR LIFE ASSURANCE LIMITED - 1980-12-31SUN LIFE CHARTERHOUSE UNIT ASSURANCE COMPANY LIMITED - 1976-12-31Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents)Officer2001-04-10 ~ 2003-08-29IIF 11 - Director → ME - 10HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28SHOTDART LIMITED - 1989-07-27Trinity Road, Halifax, West YorkshireActive Corporate (81 parents, 7 offsprings)Officer2010-03-25 ~ 2011-09-27IIF 38 - Director → ME
- 11PLANPREFER LIMITED - 1993-04-20Trinity Road, Halifax, West YorkshireActive Corporate (78 parents)Officer2009-03-04 ~ 2010-03-31IIF 15 - Director → ME
- 12
HALIFAX JERSEY HOLDINGS LIMITED
FC024976First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (13 parents)Officer2009-06-30 ~ 2011-06-29IIF 20 - Director → ME - 13GRAYANGST LIMITED - 1988-11-28Trinity Road, Halifax, West YorkshireActive Corporate (84 parents, 1 offspring)Officer2010-03-25 ~ 2011-09-27IIF 40 - Director → ME
- 14CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-0233 Old Broad Street, LondonActive Corporate (70 parents, 4 offsprings)Officer2010-03-25 ~ 2011-09-27IIF 39 - Director → ME
- 15CHH HOLDINGS PLC - 2004-07-06ST ANDREW'S HOLDINGS PLC - 1996-12-311 More London Place, LondonDissolved Corporate (33 parents)Officer2009-05-15 ~ 2010-03-31IIF 16 - Director → ME
- 16HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09EQUITABLE UNIT TRUST MANAGERS LIMITED - 2000-11-03EQUITABLE UNITS ADMINISTRATION LIMITED - 1990-05-24PELICAN UNITS ADMINISTRATION LIMITED - 1984-05-22Trinity Road, Halifax, West YorkshireActive Corporate (92 parents)Officer2010-03-25 ~ 2011-09-27IIF 32 - Director → ME
- 17SNOWMAN CONSULTANTS LIMITED - 1999-06-21East Farmhouse, Cams Hall Estate, Fareham, Hampshire, EnglandActive Corporate (27 parents)Officer2000-02-17 ~ 2000-10-03IIF 45 - Director → ME
- 18
KIPPAX AND CHONG CIC
10405235The Park Centre, Daventry Road, Bristol, EnglandActive Corporate (7 parents)Officer2020-02-28 ~ 2022-04-07IIF 18 - Director → MEPerson with significant control2020-09-30 ~ 2022-04-07IIF 1 - Has significant influence or control → OE - 19LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - nowTSB TRUST COMPANY LIMITED - 1998-01-01TSB LIFE LIMITED - 1982-10-0125 Gresham Street, London, United KingdomActive Corporate (83 parents, 5 offsprings)Officer2003-09-01 ~ 2010-03-31IIF 21 - Director → ME
- 20LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23 00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-0125 Gresham Street, LondonActive Corporate (103 parents, 2 offsprings)Officer2003-09-01 ~ 2010-03-31IIF 26 - Director → ME - 21LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23 02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12DEBOTECH LIMITED - 1992-07-231 More London Place, LondonDissolved Corporate (33 parents)Officer2003-09-01 ~ 2010-03-31IIF 23 - Director → ME - 22LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23 00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02E.R.C. NOMINEES LIMITED - 1977-12-3125 Gresham Street, LondonActive Corporate (62 parents, 2 offsprings)Officer2003-09-01 ~ 2010-03-31IIF 24 - Director → ME - 23NWS 204 LIMITED - 1998-06-011 More London Place, LondonDissolved Corporate (20 parents)Officer2009-06-24 ~ 2010-03-31IIF 25 - Director → ME
- 24RL MONEY MANAGER LIMITED - nowRL FINANCIAL PLANNER LIMITED - 2015-03-31
MONEYVISTA LIMITED
- 2014-04-23 04409600BRIGHTGREY LIMITED - 2011-08-24SOUTHPEAK LIMITED - 2002-09-06RL NPB SERVICES LIMITED - 2002-04-1155 Gracechurch Street, LondonDissolved Corporate (16 parents)Officer2012-07-31 ~ 2014-03-12IIF 19 - Director → ME - 25
RLG (CIS) LIMITED
- 2013-08-01 0862935380 Fenchurch Street, London, United KingdomActive Corporate (17 parents)Officer2013-07-31 ~ 2019-06-19IIF 43 - Director → ME - 26
ROYAL LONDON MUTUAL INSURANCE SOCIETY,LIMITED(THE)
0009906480 Fenchurch Street, London, United KingdomActive Corporate (59 parents, 83 offsprings)Officer2011-10-01 ~ 2019-06-19IIF 42 - Director → ME - 27ROYAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN ANDADULTS(THE) - 2002-02-01NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS(THE) - 1983-03-14NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1980-12-31NATIONAL SOCIETY FOR MENTALLY HANDICAPPED CHILDREN AND ADULTS (THE) - 1979-12-316 Cyrus Way, Hampton, Peterborough, EnglandActive Corporate (114 parents, 6 offsprings)Officer2020-07-01 ~ 2021-09-30IIF 44 - Director → ME
- 28SAGA PERSONAL FINANCE LIMITED - nowACROMAS FINANCIAL SERVICES LIMITED - 2018-02-02SAGA PERSONAL FINANCE LIMITED - 2011-05-24
SAGA INVESTMENT DIRECT LIMITED
- 2006-12-20 03023493IBIS (297) LIMITED - 1995-08-083 Pancras Square, London, United KingdomActive Corporate (49 parents, 1 offspring)Officer1996-11-07 ~ 1997-09-19IIF 47 - Director → ME - 29ALGARVE DEVELOPMENTS LIMITED - 1984-07-093 Pancras Square, London, United KingdomActive Corporate (51 parents, 2 offsprings)Officer1995-12-07 ~ 1997-09-19IIF 46 - Director → ME
- 30SCOTTISH WIDOWS ADMINISTRATION SERVICES (NOMINEES) LIMITED - nowThe Mound, Edinburgh, United KingdomActive Corporate (88 parents, 1 offspring)Officer2010-05-17 ~ 2011-09-27IIF 36 - Director → ME
- 31LLOYDS TSB LIFE ASSURANCE COMPANY LIMITED - 2006-10-27BLACK HORSE LIFE ASSURANCE COMPANY LIMITED - 1998-07-06BEEHIVE LIFE ASSURANCE COMPANY LIMITED - 1980-12-3125 Gresham Street, LondonActive Corporate (76 parents, 1 offspring)Officer2011-04-12 ~ 2011-09-27IIF 34 - Director → ME
- 32HATFIN NO.4 LIMITED - 1999-11-10Atria One, 144 Morrison Street, EdinburghDissolved Corporate (67 parents)Officer2008-10-29 ~ 2011-09-27IIF 28 - Director → ME
- 33HATFIN NO.2 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (75 parents, 5 offsprings)Officer2010-03-31 ~ 2011-09-27IIF 35 - Director → ME2010-04-06 ~ 2010-04-06IIF 27 - Director → ME
- 34HATFIN NO.1 LIMITED - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (85 parents, 6 offsprings)Officer2008-10-29 ~ 2011-09-27IIF 30 - Director → ME
- 35SCOTTISH WIDOWS LIMITED - now25 Gresham Street, London, United KingdomActive Corporate (96 parents, 23 offsprings)Officer2010-03-25 ~ 2011-09-27IIF 29 - Director → ME
- 36TSB UNIT TRUSTS LIMITED - 1998-07-0625 Gresham Street, London, United KingdomActive Corporate (82 parents)Officer2010-05-17 ~ 2011-09-27IIF 31 - Director → ME
- 37ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30 0301119333 Old Broad Street, LondonActive Corporate (73 parents)Officer2009-01-29 ~ 2010-03-31IIF 2 - Director → ME - 38SURREY PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, LondonActive Corporate (104 parents)Officer2009-03-04 ~ 2010-03-31IIF 14 - Director → ME
- 39PAGRAN PUBLIC LIMITED COMPANY - 1996-01-1633 Old Broad Street, London, United KingdomActive Corporate (86 parents)Officer2010-03-25 ~ 2011-09-27IIF 3 - Director → ME
- 40MICRAH SERVICES LIMITED - 2006-05-231 More London Place, LondonDissolved Corporate (21 parents)Officer2009-06-24 ~ 2010-03-31IIF 22 - Director → ME
- 41SUN LIFE CORPORATION LIMITED - now
SUN LIFE CORPORATION PLC
- 2013-04-24 01989351ALNERY NO. 452 PLC - 1986-12-015 Old Broad Street, LondonDissolved Corporate (46 parents)Officer2001-03-07 ~ 2003-08-29IIF 13 - Director → ME - 42
SUNTRUST LIMITED
01460956Aviva, Wellington Row, York, United KingdomActive Corporate (32 parents, 1 offspring)Officer2002-08-15 ~ 2003-08-29IIF 12 - Director → ME - 43SW FUNDING PLC - nowHATFIN NO.3 PLC - 1999-11-10The Mound, Edinburgh, United KingdomActive Corporate (72 parents, 4 offsprings)Officer2008-10-29 ~ 2011-09-27IIF 33 - Director → ME
- 44TEAR FUND - 2001-03-16TEAR FUND LIMITED - 1988-06-21100 Church Road, Teddington, MiddlesexActive Corporate (74 parents)Officer2017-09-01 ~ 2020-09-15IIF 17 - Director → ME
- 45UNDERSHAFT SLPM LIMITED - nowAVIVA ADMINISTRATION LIMITED - 2017-09-26FRIENDS SLPM LIMITED - 2016-11-25
SUN LIFE PENSIONS MANAGEMENT LIMITED
- 2011-03-14 01105141Aviva, Wellington Row, York, United KingdomActive Corporate (53 parents, 1 offspring)Officer2001-04-10 ~ 2003-08-29IIF 7 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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