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

Mr David Charles Huntley

    Related profiles found in government register
  • Mr David Charles Huntley
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 7 Burwood Park Road, Hersham, Walton-on-thames, Surrey, KT12 5LJ, England

      IIF 1
  • Mr David Charles Hunt
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • St Aubyn Estate Office, Kings Road, Marazion, TR17 0EJ, England

      IIF 2
  • Hunt, David Charles
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Cottage, Coupton, Guildford, Surrey, GU3 1JF

      IIF 3 IIF 4
  • Hunt, David Charles
    British company director born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Cottage, Compton, Guildford, Surrey, GU3 1JF

      IIF 5

    • Poplar Cottage, Coupton, Guildford, Surrey, GU3 1JF

      IIF 6
  • Huntley, David Charles
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 20/21, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 7

    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, England

      IIF 8
  • Huntley, David Charles
    British non-executive director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Galbraith House, 16 Blythswood Square, Glasgow, G2 4HJ, Scotland

      IIF 9 IIF 10 IIF 11

    • Cms Cameron Mckenna Llp, Cannon House, 78 Cannon Street, London, EC4N 6AF, England

      IIF 13
  • Huntley, David Charles
    British actuary born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Huntley, David Charles
    British consultant born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Burwood Park Road, Walton On Thames, Surrey, KT12 5LJ, United Kingdom

      IIF 17
  • Huntley, David Charles
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 18

    • Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey, KT20 6RP, United Kingdom

      IIF 19
  • Huntley, David Charles
    British managing director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Huntley, David Charles
    British none born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Second Floor, 77 Kingsway, London, WC2B 6SR, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 5
  • 1
    Poplar Cottage, Compton, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2009-01-14 ~ now
    IIF 5 - director → ME
  • 2
    SCOBAN PLC - 2014-06-18
    20/21 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents)
    Officer
    2020-10-01 ~ now
    IIF 7 - director → ME
  • 3
    7 Burwood Park Road, Walton On Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    168,378 GBP2023-09-30
    Officer
    2010-09-14 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Manor Office, Marazion, Cornwall
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2020-01-01 ~ dissolved
    IIF 9 - director → ME
Ceased 28
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    2008-11-06 ~ 2009-12-23
    IIF 26 - director → ME
  • 2
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 29 - director → ME
  • 3
    FIDELITY INVESTMENTS LIFE INSURANCE LIMITED - 2008-06-30
    FIDELITY INVESTMENTS LIFE COMPANY LIMITED - 1998-03-09
    Beech Gate Millfield Lane, Lower Kingswood, Tadworth, Surrey, United Kingdom
    Corporate (8 parents)
    Officer
    2012-06-01 ~ 2023-04-01
    IIF 19 - director → ME
  • 4
    FINSBURY GROWTH TRUST PLC - 2004-05-12
    SCOTTISH CITIES INVESTMENT TRUST PLC - 1992-04-29
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    2006-07-06 ~ 2020-05-12
    IIF 6 - director → ME
  • 5
    WORLD-WIDE CORPORATE CAPITAL LIMITED - 2004-02-18
    INTERCEDE 1725 LIMITED - 2001-09-10
    20 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2003-05-23 ~ 2003-11-27
    IIF 16 - director → ME
  • 6
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2011-05-20 ~ 2013-01-09
    IIF 34 - director → ME
  • 7
    ATLANTIC LIFE LIMITED - 2010-11-24
    Second Floor, 77 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-07 ~ 2013-01-09
    IIF 18 - director → ME
  • 8
    Cms Cameron Mckenna Llp Cannon House, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2020-01-01 ~ 2024-04-24
    IIF 13 - director → ME
  • 9
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2009-09-02
    IIF 21 - director → ME
  • 10
    941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-09-02
    IIF 28 - director → ME
  • 11
    PHOENIX ASSURANCE LIMITED - 2005-12-29
    PHOENIX ASSURANCE PUBLIC LIMITED COMPANY - 2004-09-03
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (5 parents)
    Officer
    2008-12-16 ~ 2009-12-23
    IIF 25 - director → ME
  • 12
    SCOTTISH RE LIMITED - 2008-07-18
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2003-05-27 ~ 2006-07-01
    IIF 15 - director → ME
  • 13
    SCOTTISH RE HOLDINGS LIMITED - 2008-07-18
    WORLD-WIDE HOLDINGS LIMITED - 2003-08-28
    GOLDCLOVE LIMITED - 1987-07-29
    Tower Bridge House, St Katharine's Way, London
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-27 ~ 2006-07-01
    IIF 14 - director → ME
  • 14
    PEARL (BLAKELANDS 3) LIMITED - 2009-11-04
    BRIXTON (BLAKELANDS, MILTON KEYNES) LIMITED - 2002-04-26
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2009-10-08 ~ 2009-12-23
    IIF 33 - director → ME
  • 15
    BRITANNIC LIMITED - 2006-12-18
    BRITANNIC NUMBER 1 LIMITED - 2004-09-01
    BRITANNIC QUEST TRUSTEES LIMITED - 2003-07-21
    PINCO 901 LIMITED - 1997-04-02
    1 Wythall Green Way, Wythall, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 27 - director → ME
  • 16
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 13 offsprings)
    Officer
    2008-06-05 ~ 2009-09-02
    IIF 24 - director → ME
  • 17
    CLA EVELYN PARTNERS LIMITED - 2025-03-26
    NEXIA SMITH & WILLIAMSON AUDIT LIMITED - 2022-06-14
    NEXIA AUDIT LIMITED - 2006-05-02
    45 Gresham Street, London, United Kingdom
    Corporate (50 parents, 1 offspring)
    Officer
    2002-10-17 ~ 2011-04-30
    IIF 4 - director → ME
  • 18
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-12-04 ~ 2006-06-30
    IIF 3 - director → ME
  • 19
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    2020-01-01 ~ 2024-04-24
    IIF 12 - director → ME
  • 20
    COG INSURANCE SERVICES LIMITED - 1996-11-05
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2020-01-01 ~ 2024-04-24
    IIF 11 - director → ME
  • 21
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 22 - director → ME
  • 22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 32 - director → ME
  • 23
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 23 - director → ME
  • 24
    Standard Life House, 30 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 30 - director → ME
  • 25
    CANADA LIFE PENSION MANAGERS & TRUSTEES LIMITED - 2019-11-28
    ALBANY PENSION MANAGERS & TRUSTEES LIMITED - 1998-01-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Officer
    2019-11-01 ~ 2024-04-24
    IIF 8 - director → ME
  • 26
    Galbraith House, 16 Blythswood Square, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2020-01-01 ~ 2024-04-24
    IIF 10 - director → ME
  • 27
    LONDON LIFE LIMITED - 2024-08-27
    LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents)
    Officer
    2008-06-05 ~ 2009-09-02
    IIF 20 - director → ME
  • 28
    SCOTTISH PROVIDENT INSTITUTION (THE) - 2009-06-29
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate (9 parents)
    Officer
    2008-10-01 ~ 2009-12-23
    IIF 31 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.